LEESING MARRISON LEE LIMITED
MEXBOROUGH LML & CO LIMITED

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Company number 06379479
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of David Victor Bland as a director on 31 December 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEESING MARRISON LEE LIMITED are www.leesingmarrisonlee.co.uk, and www.leesing-marrison-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Leesing Marrison Lee Limited is a Private Limited Company. The company registration number is 06379479. Leesing Marrison Lee Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Leesing Marrison Lee Limited is 46 Main Street Mexborough South Yorkshire S64 9du. . TIPPETT, Robert is a Secretary of the company. TIPPETT, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAND, David Victor has been resigned. Director BROWN, David has been resigned. Director LOWE, Christopher Ronald has been resigned. Director LOWE, Lee Lee has been resigned. Director TIPPETT, Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TIPPETT, Robert
Appointed Date: 24 September 2007

Director
TIPPETT, Robert
Appointed Date: 01 September 2009
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Director
BLAND, David Victor
Resigned: 31 December 2016
Appointed Date: 24 September 2007
74 years old

Director
BROWN, David
Resigned: 17 August 2010
Appointed Date: 01 March 2009
79 years old

Director
LOWE, Christopher Ronald
Resigned: 31 March 2008
Appointed Date: 01 November 2007
76 years old

Director
LOWE, Lee Lee
Resigned: 31 March 2008
Appointed Date: 01 November 2007
75 years old

Director
TIPPETT, Robert
Resigned: 09 February 2009
Appointed Date: 24 September 2007
48 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Robert Tippett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEESING MARRISON LEE LIMITED Events

13 Jan 2017
Termination of appointment of David Victor Bland as a director on 31 December 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200

...
... and 27 more events
02 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Sep 2007
Incorporation

LEESING MARRISON LEE LIMITED Charges

26 November 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: D. & R. Logic Limited
Description: All the undertaking property rights and assets of the…