Daniel Lee Investments Limited (reg no 10317819) is a private limited company established on 2016-08-08 originating in United Kingdom. This firm is situated at Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook TN17 2QZ. Having undergone a change in 2018-02-22, the previous name this business utilized was Ceem Ents Limited. Daniel Lee Investments Limited is operating under SIC: 59112 which stands for "video production activities", SIC: 70229 - "management consultancy activities other than financial management", SIC: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Daniel Lee Investments Limited |
| Number | 10317819 |
| Date of Incorporation: | Monday 8th August 2016 |
| End of financial year: | 31 August |
| Address: | Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, TN17 2QZ |
| SIC code: |
59112 - Video production activities 70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 62020 - Information technology consultancy activities |
As for the 2 directors that can be found in the above-mentioned company, we can name: Simon M. (appointed on 27 January 2020), Terry T. (appointment date: 27 January 2020). 1 secretary is in the company: Michael C. (appointed on 08 August 2016). The Companies House reports 4 persons of significant control, namely: Terry T. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | 1 | 150 | 150 | 150 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | - | - | 1 | 150 | 150 | 150 |
| Shareholder Funds | 1 | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates August 3, 2023 filed on: 11th, August 2023 | confirmation statement |
Free Download
(3 pages)
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