1. Home
  2. A-Z Index
  3. G list
  4. GR list
  5. GRA list
  6. GRAH list

Graham Lee Associates Investigations Limited (Companies House Registration Number 09292401) is a private limited company incorporated on 2014-11-03. The firm is situated at 21 Lodge Lane, Grays RM17 5RY. Graham Lee Associates Investigations Limited operates Standard Industrial Classification: 80300 which means "investigation activities".

Company details

Name Graham Lee Associates Investigations Limited
Number 09292401
Date of Incorporation: November 3, 2014
End of financial year: 30 November
Address: 21 Lodge Lane, Grays, RM17 5RY
SIC code: 80300 - Investigation activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Nigel W. (in the company from 03 November 2014). 1 secretary is also there: Samantha W. (appointed on 03 November 2014). The official register lists 2 persons of significant control, namely: Samantha W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 131,303 112,772 96,892 118,241 137,076 114,892 79,768 63,179
Number Shares Allotted 1 1 - - - - - -
Shareholder Funds 74,115 88,377 - - - - - -
Tangible Fixed Assets 7,406 15,896 - - - - - -
Total Assets Less Current Liabilities 74,115 88,377 99,904 100,859 109,613 78,400 56,551 42,752

People with significant control

Samantha W.
22 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Nigel W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/11/03
filed on: 6th, November 2023 | confirmation statement 		Free Download (4 pages)

Companies nearby
Permanent Cleaning Systems Ltd [0.00 mile]
The Spawn Festival Limited [0.00 mile]
Darenth Valley Baits Limited [0.00 mile]
T.k. Interiors Limited [0.00 mile]
 
Essex Leisure & Recreational Ltd [0.00 mile]
Classic London Services Limited [0.00 mile]
Heath Tyre Services (rainham) Ltd [0.00 mile]
Dispense Systems Limited [0.00 mile]