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Dossier
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LEE BOLTON & LEE NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1983-12-23
Legal form
ltd
Activity
82990
Registered office
1 The Sanctuary, Westminster, London, SW1P 3JT

LEE BOLTON & LEE NOMINEES LIMITED is a ltd registered in GB, incorporated 1983-12-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
01780544
Status
active
Type
ltd
Incorporated
1983-12-23
Registered office
1 The Sanctuary, Westminster, London, SW1P 3JT
SIC
82990
Officers · 3 active
  • DEAN, Stephen Donald Charles
    director · British · appt 2016-09-19
  • DELLAR, Howard John
    director · British · appt 2008-05-01
  • WOODROFFE, Clifford Derry
    director · British · appt 2016-09-19
  • BEESLEY, Peter Frederick Barton(resigned)
    secretary · British
  • FLETCHER, Michael James Gwynne(resigned)
    secretary · British · appt 2008-04-03
  • REISMAN, Seymour Zigmond(resigned)
    secretary · British · appt 1995-05-10
  • BEESLEY, Peter Frederick Barton(resigned)
    director · British
  • COOPER, Robin David(resigned)
    director · British · appt 2008-02-04
  • COTTINGHAM, Robert(resigned)
    director · British · appt 2010-04-01
  • CRONIN, Patrick John(resigned)
    director · British · appt 1994-10-05
  • DAVIES, Andrew Owen Evan(resigned)
    director · British · appt 1994-10-05
  • FLETCHER, Michael James Gwynne(resigned)
    director · British · appt 1994-10-05
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-29

Community intel

Crowd leads · unverified

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