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LEE, WARRINER & COMPANY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1997-12-03 | Reg. 03475690 | Data as of 2026-06-01
64191 - Banks 65110 - Life insurance 65120 - Non-life insurance 65300 - Pension funding

LEE, WARRINER & COMPANY LIMITED is a private limited company registered in the United Kingdom, under 03475690, incorporated on 3 December 1997. The company is currently active. Operates in the banks sector (SIC 64191). The company has been operating for 28 years. Registered office address: CW11 1JW Sandbach, the United Kingdom. Directors include LOVATT SIMON and MR SIMON LOVATT. Sole shareholder is MR SIMON LOVATT. Associated with 5 related entities, including 08647612, MAMBO PROPERTY LIMITED, and 03717519. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03475690

Registered Address

43 ORCHARD PLACE
CHESHIRE
CW11 1JW SANDBACH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person LOVATT SIMON
SECRETARY
person MR SIMON LOVATT
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08647612
🇬🇧 MAMBO PROPERTY LIMITED
🇬🇧 03717519
🇬🇧 THE I.H.T. CONSULTANCY LIMITED
🇬🇧 SANDBACH MANAGEMENT COMPANY NUMBER 2 LIMITED

Source Records (1)

companieshouse 03475690 2026-06-01 open_in_new
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