Active
Free data on 57M+ companies
Company Information for LEE SECURITIES LIMITED
DUNROWAN, DUNBRO LANE, ST.MARGARETS CO DUBLIN, CO. DUBLIN, DUBLIN, K67TC99, IRELAND, K67TC99,
|
Company Registration Number
 IE43646 LTD - Private Company Limited by Shares
|
Company Overview
About Lee Securities Ltd
LEE SECURITIES LIMITED was founded on 1973-09-07 and has its registered office in St.margarets Co Dublin. The organisation's status is listed as "Active". Lee Securities Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie Key Data
| Company Name | |
|---|---|
| LEE SECURITIES LIMITED | |
| Legal Registered Office | |
| DUNROWAN DUNBRO LANE ST.MARGARETS CO DUBLIN CO. DUBLIN, DUBLIN, K67TC99, IRELAND K67TC99 | |
Filing Information
| Company Number | IE43646 | |
|---|---|---|
| Company ID Number | 43646 | |
| Date formed | 1973-09-07 | |
| Country | Ireland | |
| Origin Country | IRELAND | |
| Type | LTD - Private Company Limited by Shares | |
| CompanyStatus | Active | |
| Lastest accounts | 2019-12-31 | |
| Account next due | ||
| Latest return | 2020-05-12 | |
| Return next due | 2021-09-30 | |
| Type of accounts |
| Last Datalog update: | 2021-01-28 05:23:36 |
| CRO.ie |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name LEE SECURITIES LIMITED
The following companies were found which have the same name as LEE SECURITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEE SECURITIES INVESTMENT CORP | Delaware | Unknown | |
|
LEE SECURITIES AND ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
LEE SECURITIES INCORPORATED | Michigan | UNKNOWN |
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O | ||
| G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE | ||
| G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION | ||
| NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE | ||
| G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE | ||
| AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE | ||
| B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE | ||
| AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O | ||
| G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE | ||
| C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION | ||
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED | ||
| CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED | ||
| MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED | ||
| MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED | ||
| CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to LEE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEE SECURITIES LIMITED Intangible Assets
Patents
We have not found any records of LEE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for LEE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as LEE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEE SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.