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HAMILTON LEE LTD

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

This company is commonly known as Hamilton Lee Ltd. The company was founded 8 years ago and was given the registration number 09837548. The firm's registered office is in BILLERICAY. You can find them at Suite L Radford Business Centre, Radford Way, Billericay, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMILTON LEE LTD
Company Number:09837548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite L Radford Business Centre, Radford Way, Billericay, Essex, England, CM12 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ

Secretary22 October 2015Active
30, Second Avenue, Wickford, United Kingdom, SS11 8RD

Director22 October 2015Active

People with Significant Control

Carly Lawson
Notified on:15 June 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit L Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jack Lawson
Notified on:06 September 2016
Status:Active
Date of birth:December 1978
Nationality:United Kingdom
Country of residence:United Kingdom
Address:30, Second Avenue, Wickford, United Kingdom, SS11 8RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-08Officers

Change person director company with change date.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Change person secretary company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-06-20Capital

Capital allotment shares.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-10-22Incorporation

Incorporation company.

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