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Austin Lee Resourcing Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUSTIN LEE RESOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Lee Resourcing Limited. The company was founded 13 years ago and was given the registration number 07540520. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AUSTIN LEE RESOURCING LIMITED
Company Number:07540520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wayside Avenue, Bushey, United Kingdom, WD23 4SQ

Director23 February 2011Active
2 Wayside Avenue, Bushey, United Kingdom, WD23 4SQ

Director23 February 2011Active

People with Significant Control

David Martin Barratt
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Wayside Avenue, Bushey, United Kingdom, WD23 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Austin Marks
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:2 Wayside Avenue, Bushey, United Kingdom, WD23 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Resolution

Resolution.

Download
2023-12-16Capital

Capital name of class of shares.

Download
2023-12-15Capital

Capital variation of rights attached to shares.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Address

Change registered office address company with date old address new address.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-10Address

Change registered office address company with date old address new address.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Accounts

Change account reference date company previous shortened.

Download
2021-11-15Resolution

Resolution.

Download
2021-11-12Capital

Capital allotment shares.

Download
2021-09-21Incorporation

Memorandum articles.

Download
2021-09-21Resolution

Resolution.

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2021-08-18Resolution

Resolution.

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2021-07-12Incorporation

Memorandum articles.

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2021-07-12Resolution

Resolution.

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