LEES HOUSE LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 9XQ

Company number 04344346
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address ORCHARD HOUSE, STRAWBERRY HOW ROAD, COCKERMOUTH, CUMBRIA, CA13 9XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEES HOUSE LIMITED are www.leeshouse.co.uk, and www.lees-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Aspatria Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lees House Limited is a Private Limited Company. The company registration number is 04344346. Lees House Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Lees House Limited is Orchard House Strawberry How Road Cockermouth Cumbria Ca13 9xq. . CROSS, Caroline Anne is a Secretary of the company. HILL, David Robert is a Director of the company. HILL, Ruth Elizabeth is a Director of the company. Secretary HILL, David Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEEBY, David George has been resigned. Director RYLANDS, Julian Kirkland has been resigned. Director RYLANDS, Julian Kirkland has been resigned. Director WAREING, Ann Marie has been resigned. Director WELTON, Anthony William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSS, Caroline Anne
Appointed Date: 25 November 2005

Director
HILL, David Robert
Appointed Date: 21 December 2001
72 years old

Director
HILL, Ruth Elizabeth
Appointed Date: 17 March 2004
71 years old

Resigned Directors

Secretary
HILL, David Robert
Resigned: 25 November 2005
Appointed Date: 21 December 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Director
BEEBY, David George
Resigned: 11 July 2007
Appointed Date: 21 December 2001
73 years old

Director
RYLANDS, Julian Kirkland
Resigned: 11 July 2007
Appointed Date: 14 November 2005
81 years old

Director
RYLANDS, Julian Kirkland
Resigned: 17 March 2004
Appointed Date: 07 January 2002
81 years old

Director
WAREING, Ann Marie
Resigned: 31 December 2007
Appointed Date: 17 March 2004
77 years old

Director
WELTON, Anthony William
Resigned: 17 March 2004
Appointed Date: 23 December 2001
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

L F D Group Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

LEES HOUSE LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

05 Feb 2015
Director's details changed for David Robert Hill on 28 November 2014
...
... and 49 more events
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

LEES HOUSE LIMITED Charges

22 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 21 dyke road brighton t/n ESX96638. Fixed…
22 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…