LEES GAMES LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA4 5BY

Company number 04958483
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 280 MARINE ROAD CENTRAL, MORECAMBE, LANCASHIRE, LA4 5BY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 May 2015 GBP 2 ; Appointment of Andrew David Wareing as a director on 1 May 2015. The most likely internet sites of LEES GAMES LIMITED are www.leesgames.co.uk, and www.lees-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lees Games Limited is a Private Limited Company. The company registration number is 04958483. Lees Games Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Lees Games Limited is 280 Marine Road Central Morecambe Lancashire La4 5by. . WAREING, Andrew David is a Secretary of the company. WAREING, Andrew David is a Director of the company. WAREING, Nicola is a Director of the company. Secretary WAREING, Nicola has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WAREING, Andrew David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
WAREING, Andrew David
Appointed Date: 01 February 2005
Director
WAREING, Andrew David
Appointed Date: 01 May 2015
54 years old
Director
WAREING, Nicola
Appointed Date: 01 February 2005
52 years old

Resigned Directors

Secretary
WAREING, Nicola
Resigned: 01 February 2005
Appointed Date: 17 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Director
WAREING, Andrew David
Resigned: 01 February 2005
Appointed Date: 17 November 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Nicola Wareing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEES GAMES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
11 Jan 2017
Appointment of Andrew David Wareing as a director on 1 May 2015
08 Dec 2016
Confirmation statement made on 10 November 2016 with updates
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 30 more events
26 Nov 2003
New secretary appointed
26 Nov 2003
New director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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