LEE MCKEAN LIMITED
CARLISLE JULDUNDEB (THREE) LIMITED BAS (FORTY SEVEN) LIMITED

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Company number 04937310
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of LEE MCKEAN LIMITED are www.leemckean.co.uk, and www.lee-mckean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lee Mckean Limited is a Private Limited Company. The company registration number is 04937310. Lee Mckean Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Lee Mckean Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . MCKEAN, Lee Hugh is a Director of the company. Secretary ARMITAGE, Julian Darren has been resigned. Secretary BUTLER, Alexander Lowe has been resigned. Secretary BUTLER, David Alexander has been resigned. Director ARMITAGE, Julian Darren has been resigned. Director BUTLER, Alexander Lowe has been resigned. Director BUTLER, David Alexander has been resigned. Director TODHUNTER, Duncan Alexander has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCKEAN, Lee Hugh
Appointed Date: 24 May 2004
56 years old

Resigned Directors

Secretary
ARMITAGE, Julian Darren
Resigned: 21 February 2004
Appointed Date: 01 January 2004
Secretary
BUTLER, Alexander Lowe
Resigned: 01 January 2004
Appointed Date: 20 October 2003
Secretary
BUTLER, David Alexander
Resigned: 18 August 2008
Appointed Date: 24 May 2004
Director
ARMITAGE, Julian Darren
Resigned: 21 February 2004
Appointed Date: 01 January 2004
58 years old
Director
BUTLER, Alexander Lowe
Resigned: 01 January 2004
Appointed Date: 20 October 2003
52 years old
Director
BUTLER, David Alexander
Resigned: 24 May 2004
Appointed Date: 21 February 2004
52 years old
Director
TODHUNTER, Duncan Alexander
Resigned: 21 February 2004
Appointed Date: 01 January 2004
64 years old

Persons With Significant Control

Mr Lee Hugh Mckean
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LEE MCKEAN LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 200
...
... and 38 more events
28 Jan 2004
New director appointed
28 Jan 2004
Ad 01/01/04--------- £ si 198@1=198 £ ic 2/200
28 Jan 2004
Registered office changed on 28/01/04 from: phoenix house kingmoor road carlisle cumbria CA3 9QJ
21 Jan 2004
Company name changed bas (forty seven) LIMITED\certificate issued on 21/01/04
20 Oct 2003
Incorporation

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