This company is commonly known as Graham Lee Associates Investigations Limited. The company was founded 9 years ago and was given the registration number 09292401. The firm's registered office is in GRAYS. You can find them at 21 Lodge Lane, , Grays, Essex. This company's SIC code is 80300 - Investigation activities.
| Name | : | GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED |
|---|---|---|
| Company Number | : | 09292401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lodge Lane, Grays, Essex, RM17 5RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Lodge Lane, Grays, United Kingdom, RM17 5RY | Secretary | 03 November 2014 | Active |
| 21 Lodge Lane, Grays, United Kingdom, RM17 5RY | Director | 03 November 2014 | Active |
| Mrs Samantha Ann Woffindin | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Lodge Lane, Grays, United Kingdom, RM17 5RY |
| Nature of control | : |
|
| Mr Nigel Lee Woffindin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Lodge Lane, Grays, United Kingdom, RM17 5RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Capital | Capital allotment shares. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-10 | Officers | Change person secretary company with change date. | Download |
| 2015-11-10 | Officers | Change person director company with change date. | Download |
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