LEE, WARRINER & COMPANY LIMITED
Company details
- Registered name
- LEE, WARRINER & COMPANY LIMITED
- Company number
- 03475690
- Registered office
- 43 Orchard Place, Sandbach, Cheshire, CW11 1JW
- Company type
- Private limited company
- Incorporated on
- 3 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64191 — Banks · 65110 — Life insurance · 65120 — Non-life insurance · 65300 — Pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon Lovatt |
| 01/01/2016 | Director resigned | GRIMLEY, Martyn Andrew | — |
| 01/12/2003 | Secretary resigned | LOVATT, Sarah Helen | — |
| 01/12/2003 | Secretary appointed | — | SIMON, Lovatt |
| 11/12/2001 | Secretary resigned | LENNON, Jacqueline | — |
| 11/12/2001 | Secretary appointed | — | LOVATT, Sarah Helen |
| 16/07/2001 | Director resigned | PARRY, David Alan | — |
| 16/07/2001 | Director resigned | LENNON, Stephen Martin | — |
| 01/01/2000 | Director appointed | — | PARRY, David Alan |
| 06/01/1999 | Director resigned | LEE, David Ronald | — |
| 03/12/1997 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 03/12/1997 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 03/12/1997 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 03/12/1997 | Director appointed | — | LENNON, Stephen Martin |
| 03/12/1997 | Director appointed | — | LEE, David Ronald |
| 03/12/1997 | Director appointed | — | GRIMLEY, Martyn Andrew |
| 03/12/1997 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
| 03/12/1997 | Secretary appointed | — | LENNON, Jacqueline |
| 03/12/1997 | Director appointed | — | LOVATT, Simon |
Financial highlights
No figures could be read from the accounts filed on 22 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEE, WARRINER & COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About LEE, WARRINER & COMPANY LIMITED (03475690)
LEE, WARRINER & COMPANY LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475690. Its registered office is at 43 Orchard Place, Sandbach, Cheshire, CW11 1JW. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Simon Lovatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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