Company Overview
Lee Associates Audit Limited is a Dissolved Private Limited Company.
Registered Address

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
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Companies House Data
Company NameLEE ASSOCIATES AUDIT LIMITED
Company Number04090167
Registered Office AddressNew Derwent House
 69-73 Theobalds Road
 WC1X 8TA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/10/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date10/11/2016
Returns Last Made Up Date13/10/2015
Previous Company NameChanged Date
LACA LIMITED11 Aug 2005
LEE ASSOCIATES PAYROLL SERVICES LIMITED04 Oct 2002
Directors & Members
Show Resigned
Robert Husband - Director
(British, 60 years old, born August 1966)
Appointed 12 October 2013
 Active
Neil Stammers - Director
(British, 66 years old, born August 1960)
Appointed 01 April 2011
 Active
Lee Associates (Secretaries) Limited - Secretary
Appointed 13 June 2001
 Active
Secretaries
Show Resigned
Lee Associates (Secretaries) Limited - Secretary
Appointed 13 June 2001
 Active
Other Company Directorships
Robert Husband
ANEO LIMITED
APPOLD MEMBERS LLP
BENEDETTI ARCHITECTS LIMITED
CDT LONDON LTD
EBF VENTURES LTD
FAIR OUTCOMES LIMITED
HAKUNA MATATA LIMITED
HOLBORN ABC LLP
HWLA LIMITED
HWLA PROPERTY LLP
LEE ASSOCIATES (SECRETARIES) LIMITED
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
MOORE KINGSTON SMITH LLP
NEKTON SERVICES (UK) LIMITED
NUTBROOK STUDIOS LLP
PETER MARLOW FOUNDATION
PIVOTAL RESOURCING LLP
PLM LIMITED
PORTOBELLO DOCK LIMITED
PROSPERO SOLUTIONS LLP
QUERCUS ADVISORY AND MANAGEMENT LIMITED
THE MAGNUM PHOTOS FOUNDATION
Neil Stammers
AIR BUSINESS ADVISORS LIMITED
AIRC HOLDINGS LIMITED
ARAW LIMITED
BAND ADVISORY GROUP LIMITED
BAND GROUP HOLDINGS LIMITED
BROWN BAG LIMITED
ELMBRIDGE ESTATES ONE LIMITED
EYE OPENER PROJECTS LIMITED
FAME FACTORY HOLDINGS LIMITED
GHH INVESTMENTS LIMITED
HOLBORN ABC LLP
HWLA LIMITED
HWLA PROPERTY LLP
ICONAC LIMITED
IYSWIM LIMITED
LARKIN LONDON LIMITED
LEE ASSOCIATES (SECRETARIES) LIMITED
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
MARK DAVIES & ASSOCIATES LIMITED
NIGHTINGALE PRIVATE OFFICE LIMITED
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
QUERCUS ADVISORY AND MANAGEMENT LIMITED
STRIKE OFF 1 LTD
STRIKE OFF 2 LTD
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED
THE MARKETING IMPLEMENTATION CO. LIMITED
WALPOLE DESIGNED DEVELOPMENTS LIMITED
WARL INTERNAL COMMUNICATIONS LIMITED
WILDENLAND LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 55,873 55,873 55,873
Creditors Due Within One Year 0 0 0
Working Cap 55,873 55,873 55,873
Total Assets Less Current Liabilities 55,873 55,873 55,873
Long-term Liabilities 0 0 0
Net Assets 55,873 55,873 55,873
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 55,873 55,873 55,873
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Liquidity Ratio 55873.0 55873.0 55873.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2021 31-Mar-2020 31-Mar-2019
Assets 55,873 55,873 55,873
Debt 0 0 0
Net Assets/Debt 55,873 55,873 55,873
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 13 October 2021 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 13 October 2020 with no updates
Confirmation statement made on 13 October 2019 with no updates
Confirmation statement made on 13 October 2018 with no updates
Confirmation statement made on 13 October 2017 with no updates
Confirmation statement made on 13 October 2016 with updates
Annual return made up to 13 October 2015 with full list of shareholders
Annual return made up to 13 October 2014 with full list of shareholders
Annual return made up to 13 October 2013 with full list of shareholders
Appointment of Mr Robert Ian Husband as a director
Termination of appointment of Robert Husband as a director
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