GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED
21 LODGE LANE, GRAYS RM17 5RY- Active
- Private Limited Company
- Company No. 09292401
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED was incorporated on Monday, November 3, 2014 as a Private Limited Company with registered address in GRAYS. GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 10 years and 6 days.
| Name | GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED |
|---|---|
| Company number | 09292401 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Ann Woffindin Nationality: British |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Lee Woffindin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED | 03 Nov 2014 |