Active
Company Information for LEE CONSTRUCTION (LDG) LIMITED
UNIT 4 BROMPTON INDUSTRIAL PARK STATION ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7SN,
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Company Registration Number
05276258
Private Limited Company
Active |
Company Name | |
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LEE CONSTRUCTION (LDG) LIMITED | |
Legal Registered Office | |
UNIT 4 BROMPTON INDUSTRIAL PARK STATION ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7SN Other companies in DL10 | |
Company Number | 05276258 | |
---|---|---|
Company ID Number | 05276258 | |
Date formed | 2004-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB813990710 |
Last Datalog update: | 2023-11-06 10:58:19 |
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Officer | Role | Date Appointed |
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ANNE ISABELLE LATHAM |
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LEE DANIAL GREEN |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE RICHMOND |
Company Secretary | ||
ANNE ISABELLE LATHAM |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-11-30 | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 06/07/17 STATEMENT OF CAPITAL GBP 1000 | |
SH19 | 06/07/17 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/05/17 | |
RES06 | Resolutions passed:
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AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
SH01 | 10/04/16 STATEMENT OF CAPITAL GBP 1100 | |
CH01 | Director's details changed for Lee Danial Green on 2016-08-25 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 4 Stephenson Road Brompton on Swale, Richmond North Yorkshire DL10 7TP | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052762580004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052762580003 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052762580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ANNE ISABELLE LATHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE RICHMOND | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANIAL GREEN / 13/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MISS JOANNE RICHMOND | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE LATHAM | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 4 STEPHENSON ROAD, BROMTON ON SWALE, RICHMOND NORTH YORKSHIRE DL10 7TP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 4 STEPHENSON ROAD BROMTON ON SWALE RICHMOND NORTH YORKSHIRE DLL0 7DQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 85 BROMPTON PARK, BROMPTON ON SWALE, RICHMOND NORTH YORKSHIRE DL10 7JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE CONSTRUCTION (LDG) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LEE CONSTRUCTION (LDG) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |