Company number 05276258
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address UNIT 4 BROMPTON INDUSTRIAL PARK STATION ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, ENGLAND, DL10 7SN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 10 April 2016
GBP 1,100
; Director's details changed for Lee Danial Green on 25 August 2016. The most likely internet sites of LEE CONSTRUCTION (LDG) LIMITED are www.leeconstructionldg.co.uk, and www.lee-construction-ldg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to North Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Construction Ldg Limited is a Private Limited Company.
The company registration number is 05276258. Lee Construction Ldg Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Lee Construction Ldg Limited is Unit 4 Brompton Industrial Park Station Road Brompton On Swale Richmond North Yorkshire England Dl10 7sn. The company`s financial liabilities are £53.84k. It is £52.82k against last year. The cash in hand is £50.81k. It is £-17.53k against last year. And the total assets are £239.03k, which is £51.25k against last year. LATHAM, Anne Isabelle is a Secretary of the company. GREEN, Lee Danial is a Director of the company. Secretary LATHAM, Anne Isabelle has been resigned. Secretary RICHMOND, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
lee construction (ldg) Key Finiance
LIABILITIES
£53.84k
+5193%
CASH
£50.81k
-26%
TOTAL ASSETS
£239.03k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr Lee Danial Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LEE CONSTRUCTION (LDG) LIMITED Events
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 10 April 2016
25 Aug 2016
Director's details changed for Lee Danial Green on 25 August 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Registered office address changed from 4 Stephenson Road Brompton on Swale, Richmond North Yorkshire DL10 7TP to Unit 4 Brompton Industrial Park Station Road Brompton on Swale Richmond North Yorkshire DL10 7SN on 18 July 2016
...
... and 40 more events
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
New secretary appointed
24 Nov 2004
New director appointed
02 Nov 2004
Incorporation
14 August 2015
Charge code 0527 6258 0004
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 brompton industrial estate brompton on swale…
24 April 2015
Charge code 0527 6258 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at 14 sutton avenue catterick garrison north…
3 July 2014
Charge code 0527 6258 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied
on 5 July 2014
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Description: Fixed and floating charges over the undertaking and all…