LEE BROOM LIMITED
LONDON HEXHAM LIMITED

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 04393879
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 93 RIVINGTON STREET, LONDON, ENGLAND, EC2A 3AY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 31090 - Manufacture of other furniture, 46470 - Wholesale of furniture, carpets and lighting equipment, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Cooper House 3P1, 2 Michael Road London SW6 2AD United Kingdom to 93 Rivington Street London EC2A 3AY on 18 January 2017; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of LEE BROOM LIMITED are www.leebroom.co.uk, and www.lee-broom.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Broom Limited is a Private Limited Company. The company registration number is 04393879. Lee Broom Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Lee Broom Limited is 93 Rivington Street London England Ec2a 3ay. The company`s financial liabilities are £656.78k. It is £236.2k against last year. The cash in hand is £500.39k. It is £409.4k against last year. And the total assets are £1054.35k, which is £476.48k against last year. BROOM, Lee Terence is a Director of the company. RUDGARD, Charles Humphrey is a Director of the company. Secretary RUDGARD, Emma Juliet has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director RUDGARD, Emma Juliet has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


lee broom Key Finiance

LIABILITIES £656.78k
+56%
CASH £500.39k
+449%
TOTAL ASSETS £1054.35k
+82%
All Financial Figures

Current Directors

Director
BROOM, Lee Terence
Appointed Date: 12 October 2012
50 years old
Director
RUDGARD, Charles Humphrey
Appointed Date: 13 March 2002
56 years old

Resigned Directors

Secretary
RUDGARD, Emma Juliet
Resigned: 12 October 2012
Appointed Date: 13 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
RUDGARD, Emma Juliet
Resigned: 12 October 2012
Appointed Date: 13 March 2002
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Charles Humphrey Rudgard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Terence Broom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEE BROOM LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Jan 2017
Registered office address changed from Cooper House 3P1, 2 Michael Road London SW6 2AD United Kingdom to 93 Rivington Street London EC2A 3AY on 18 January 2017
20 Dec 2016
Total exemption small company accounts made up to 30 March 2016
08 Dec 2016
Current accounting period shortened from 30 March 2017 to 31 December 2016
22 Jul 2016
Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to Cooper House 3P1, 2 Michael Road London SW6 2AD on 22 July 2016
...
... and 44 more events
01 May 2002
Secretary resigned
01 May 2002
New secretary appointed;new director appointed
01 May 2002
New director appointed
01 May 2002
Registered office changed on 01/05/02 from: tempple house 20 holywell row london EC2A 4XH
13 Mar 2002
Incorporation

LEE BROOM LIMITED Charges

3 August 2015
Charge code 0439 3879 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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