Lee (import) Limited. net worth, address, company information. Free

Company search

Lee (Import) Limited (reg no 10746052) is a private limited company founded on 2017-04-28 originating in United Kingdom. The company is located at Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds LS11 8JG. Lee (Import) Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Lee (import) Limited
Number	10746052
Date of Incorporation:	28th April 2017
End of financial year:	31 December
Address:	Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds, LS11 8JG
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Alastair M. (in the company from 19 October 2023), Mark H. (appointment date: 21 December 2022). The Companies House indexes 3 persons of significant control, namely: Forest Bidco Limited can be found at Revie Road Industrial Estate, LS11 8JG Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,165	41,483	581,398	920,528	2,456,173	4,418,805
Total Assets Less Current Liabilities	9,101	32,322	128,932	339,320	1,335,588	3,977,444
Shareholder Funds	8,901	-	-	-	-	-

People with significant control

Forest Bidco Limited

17 May 2022

Address	Unit 4 & Unit 5 Revie Road Industrial Estate, Leeds, West Yorkshire, LS11 8JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14075661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

29 April 2017 - 20 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Graeme P.

29 April 2017 - 20 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2023/10/24 filed on: 25th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2023/10/24 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/19. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/04/27 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/01/09 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/21. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2022/05/17 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/17 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/17. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 2022/05/20 to Unit 4 & Unit 5 Revie Road Industrial Estate Leeds West Yorkshire LS11 8JG filed on: 20th, May 2022 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2022/05/20 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/05/17. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/17 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/09/28 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Unit a Confederation Business Park Lowfields Way Leeds LS12 6HQ United Kingdom on 2021/09/21 to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS filed on: 21st, September 2021 \| address	Free Download (1 page)
(CH01) On 2021/04/13 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 81a Town Street Armley Leeds LS12 3HD United Kingdom on 2021/06/11 to Unit a Confederation Business Park Lowfields Way Leeds LS12 6HQ filed on: 11th, June 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/20 filed on: 25th, May 2021 \| persons with significant control	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, May 2021 \| incorporation	Free Download (13 pages)
(PSC07) Cessation of a person with significant control 2020/07/20 filed on: 25th, May 2021 \| persons with significant control	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, May 2021 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, May 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/04/27 filed on: 14th, May 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2021/02/22 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/02/22 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/04/27 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/27 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/04/27 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/04/29 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/04/29 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/27 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2017 \| incorporation	Free Download

Companies nearby - by postcode
Garolla Holdings Limited
Utilise-app Limited
A1 Traffic Management Limited
Heneghan Holdings Limited


Garolla Limited
Heneghan Comms Limited
Heneghan Homes Limited