# Graham Lee Associates Investigations (Graham Lee Associates Investigations Limited)

Private limited company registered in Grays, classed under “Investigation activities”.

- Company number: 09292401
- Status: Active
- Type: Private limited company
- Incorporated: 3 November 2014
- Registered office: 21 Lodge Lane, Grays, Essex, RM17 5RY
- Location: Grays, Essex
- Activity: Investigation activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Graham Lee Associates Investigations do?

Private limited company registered in Grays, classed under “Investigation activities”.

### How much turnover does Graham Lee Associates Investigations make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/graham-lee-associates-investigations-09292401

### Is Graham Lee Associates Investigations profitable?

Graham Lee Associates Investigations's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Graham Lee Associates Investigations?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/graham-lee-associates-investigations-09292401

### Who runs and owns Graham Lee Associates Investigations?

Its directors are Samantha Woffindin, Nigel Woffindin. Its owners are shown to subscribers.

### Where is Graham Lee Associates Investigations based?

Its registered office is 21 Lodge Lane, Grays, Essex, RM17 5RY, in Grays, Essex.

### When was Graham Lee Associates Investigations founded?

Graham Lee Associates Investigations Limited was incorporated on 3 November 2014.

### Is Graham Lee Associates Investigations still trading?

The register lists Graham Lee Associates Investigations Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-05-22: Total exemption full accounts made up to 30 November 2025
- 2025-07-23: Total exemption full accounts made up to 30 November 2024
- 2024-05-28: Total exemption full accounts made up to 30 November 2023
- 2023-05-04: Total exemption full accounts made up to 30 November 2022
- 2022-11-03: Notification of Samantha Ann Woffindin as a person with significant control on 22 December 2020
- 2022-11-03: Change of details for Mr Nigel Lee Woffindin as a person with significant control on 22 December 2020
- 2022-06-09: Total exemption full accounts made up to 30 November 2021
- 2021-06-08: Total exemption full accounts made up to 30 November 2020
- 2021-05-21: Statement of capital following an allotment of shares on 22 December 2020 · GBP 100
- 2020-08-26: Total exemption full accounts made up to 30 November 2019
- 2019-08-16: Total exemption full accounts made up to 30 November 2018
- 2018-08-29: Total exemption full accounts made up to 30 November 2017
- 2018-01-16: Director's details changed for Mr Nigel Woffindin on 15 January 2018
- 2018-01-16: Change of details for Mr Nigel Lee Woffindin as a person with significant control on 15 January 2018
- 2017-08-15: Total exemption small company accounts made up to 30 November 2016
- 2016-07-26: Total exemption small company accounts made up to 30 November 2015
- 2015-11-10: Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL England to 21 Lodge Lane Grays Essex RM17 5RY on 10 November 2015
- 2015-11-10: Secretary's details changed for Samantha Woffindin on 3 November 2015
- 2015-11-10: Director's details changed for Mr Nigel Woffindin on 3 November 2015
- 2014-11-03: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/graham-lee-associates-investigations-09292401