THE LEE SMITH FOUNDATION LIMITED
| Status | ACTIVE |
| Company No. | 05668473 |
| Category | |
| Incorporated | 06 Jan 2006 |
| Age | 18 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE LEE SMITH FOUNDATION LIMITED is an active with number 05668473. It was incorporated 18 years, 4 months, 9 days ago, on 06 January 2006. The company address is Northside House Northside House, Barnet, EN4 9EE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Notification of a person with significant control
Date: 12 Jan 2024
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Andrew Smith
Notification date: 2023-01-06
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Philip Ingram
Termination date: 2022-09-28
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: AD01
Old address: 11 Northfields Prospect Viewland Road London SE18 1PE England
Change date: 2017-12-14
New address: Northside House Mount Pleasant Barnet EN4 9EE
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Change person secretary company with change date
Date: 17 Jan 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-06
Officer name: Mr Stephen Bourne
Documents
Change person secretary company with change date
Date: 17 Jan 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-06
Officer name: Mr Stephen Bourne
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
New address: 11 Northfields Prospect Viewland Road London SE18 1PE
Change date: 2017-01-17
Old address: The Kubrick Suite Shenley Road Borehamwood Hertfordshire WD6 1JG
Documents
Annual return company with made up date no member list
Date: 19 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
Change person secretary company with change date
Date: 07 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Bourne
Change date: 2016-01-06
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Address
Type: AD01
Old address: First Artist House 85a Wembley Hill Road Wembley Middlesex HA9 8BU
Change date: 2015-06-30
New address: The Kubrick Suite Shenley Road Borehamwood Hertfordshire WD6 1JG
Documents
Annual return company with made up date no member list
Date: 22 Jan 2015
Action Date: 06 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-06
Documents
Change person secretary company with change date
Date: 22 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stephen Bourne
Change date: 2015-01-21
Documents
Change person director company with change date
Date: 22 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-21
Officer name: Mr Stephen Michael Bourne
Documents
Appoint person secretary company with name date
Date: 16 Jan 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Bourne
Appointment date: 2014-11-25
Documents
Termination secretary company with name termination date
Date: 16 Jan 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Rauch
Termination date: 2014-11-25
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date
Date: 08 Jan 2014
Action Date: 06 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-06
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date
Date: 14 Jan 2013
Action Date: 06 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-06
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date
Date: 06 Feb 2012
Action Date: 06 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-06
Documents
Annual return company with made up date
Date: 17 Jan 2011
Action Date: 06 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-06
Documents
Change person secretary company with change date
Date: 17 Jan 2011
Action Date: 06 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-06
Officer name: Karen Rauch
Documents
Change person director company with change date
Date: 17 Jan 2011
Action Date: 06 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-06
Officer name: Mr Stephen Michael Bourne
Documents
Change person director company with change date
Date: 17 Jan 2011
Action Date: 06 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvey Philip Ingram
Change date: 2011-01-06
Documents
Change person director company with change date
Date: 17 Jan 2011
Action Date: 06 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Andrew Smith
Change date: 2011-01-06
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Address
Type: AD01
Old address: the Lee Smith Foundation Ltd First Artist House 87 Wembley Hill Road Wembley Middlesexha9 8Bu
Change date: 2010-03-31
Documents
Annual return company with made up date
Date: 22 Jan 2010
Action Date: 06 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-06
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvey Philip Ingram
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Mr Stephen Michael Bourne
Documents
Change person secretary company with change date
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-31
Officer name: Karen Rauch
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Andrew Smith
Change date: 2009-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 06/01/09
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 16 Jan 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/01/08
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/07 to 30/06/07
Documents
Legacy
Date: 20 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 06/01/07
Documents
Certificate change of name company
Date: 26 Jul 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the lee smith research foundatio n LIMITED\certificate issued on 26/07/06
Documents
Resolution
Date: 17 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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