Lee & Stort Boat Co. Ltd

08258059

Company Name	Lee & Stort Boat Co. Ltd
Director	Mark Francis Sillitoe
Company Status	Active
Company Number	08258059
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Mark Francis Sillitoe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Mr Mark Francis Sillitoe
Status	Current
Appointed	01 October 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	15a Station Road Epping CM16 4HG

Director Name	Mr Troy Lloyd-Warne
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Julie Sillitoe
Nationality	British
Status	Resigned
Appointed	10 July 2014(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Synergy (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	The Oakroom Consultancy (Partner) LTD 60.00% Ordinary
2 at £1	Mark Francis Sillitoe 20.00% Ordinary
2 at £1	Troy Lloyd-warne 20.00% Ordinary

Financials

Year	2014
Net Worth	-£9,731
Cash	£10,181
Current Liabilities	£56,527

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (4 pages)
14 November 2014	Director's details changed for Mr Mark Francis Sillitoe on 14 November 2014 (2 pages)
29 October 2014	Appointment of Julie Sillitoe as a secretary on 10 July 2014 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 10 July 2014 (2 pages)
22 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
22 July 2014	Termination of appointment of Troy Lloyd-Warne as a director on 12 November 2013 ANNOTATION Clarification This document is a duplicate of TM01 registered on 12TH November 2013 ANNOTATION Clarification This document is a duplicate of TM01 registered on 12TH November 2013 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 02/12/2014 as it was invalid or ineffective. (3 pages)
22 July 2014	Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to 15a Station Road Epping Essex CM16 4HG on 22 July 2014 (2 pages)
12 November 2013	Termination of appointment of Troy Lloyd-Warne as a director (1 page)
12 November 2013	Termination of appointment of Troy Lloyd-Warne as a director (1 page)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (5 pages)
12 November 2013	Termination of appointment of Troy Lloyd-Warne as a director (2 pages)
18 October 2012	Incorporation (24 pages)

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