LEE FILTERS LIMITED - READING


Company Profile Company Filings

Overview

LEE FILTERS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
LEE FILTERS LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684458. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LEE FILTERS LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2020-05-05 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2016-03-07 CURRENT
MILFORD SECRETARIES LIMITED Corporate Secretary 2013-04-08 UNTIL 2020-06-30 RESIGNED
EDWARD CHARLES RUFFELL Mar 1954 British Director 2001-03-01 UNTIL 2018-08-30 RESIGNED
ROBERT JOHN REYNOLDS Dec 1928 British Director 1992-03-16 UNTIL 2001-03-01 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 1992-03-16 UNTIL 2010-05-15 RESIGNED
MR WILLIAM FERGUSON GOSLAND Jan 1953 British Director 2010-03-02 UNTIL 2016-03-07 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2001-03-01 UNTIL 2020-09-30 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-02-05 UNTIL 1992-03-16 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-02-05 UNTIL 1992-03-16 RESIGNED
MR WILLIAM FERGUSON GOSLAND Secretary 2010-05-15 UNTIL 2011-06-27 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Secretary 1992-03-16 UNTIL 2010-05-15 RESIGNED
GLOVERS SECRETARIES LIMITED Corporate Secretary 2011-06-27 UNTIL 2013-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panavision Europe Limited 2016-04-06 Greenford   Ub6 8gu Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEE FILTERS LIMITED 2023-06-06 31-12-2022 £2 equity
Micro-entity Accounts - LEE FILTERS LIMITED 2022-06-17 31-12-2021 £2 equity
Micro-entity Accounts - LEE FILTERS LIMITED 2021-05-15 31-12-2020 £2 equity
Micro-entity Accounts - LEE FILTERS LIMITED 2020-02-06 31-12-2019 £2 equity
Micro-entity Accounts - LEE FILTERS LIMITED 2019-02-09 31-12-2018 £2 equity
Micro-entity Accounts - LEE FILTERS LIMITED 2018-02-20 31-12-2017 £2 equity
Micro-entity Accounts - LEE FILTERS LIMITED 2017-10-04 31-12-2016 £2 equity
Dormant Company Accounts - LEE FILTERS LIMITED 2016-01-16 31-12-2015 £2 equity
Dormant Company Accounts - LEE FILTERS LIMITED 2015-01-24 31-12-2014 £2 equity

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