LEES INVESTMENTS LTD


Company number NI044200
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 14 DOWNSHIRE GARDENS, CARRICKFERGUS, BT38 7LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of receiver or manager. The most likely internet sites of LEES INVESTMENTS LTD are www.leesinvestments.co.uk, and www.lees-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lees Investments Ltd is a Private Limited Company. The company registration number is NI044200. Lees Investments Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of Lees Investments Ltd is 14 Downshire Gardens Carrickfergus Bt38 7lw. . LEES, Linda is a Secretary of the company. LESS, Ivor is a Director of the company. LESS, Linda is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEES, Linda
Appointed Date: 30 September 2002
Director
LESS, Ivor
Appointed Date: 30 September 2002
70 years old
Director
LESS, Linda
Appointed Date: 30 September 2002
68 years old

Persons With Significant Control

Mrs Linda Margret Lees
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor Robert Lees
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEES INVESTMENTS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Appointment of receiver or manager
19 Jul 2016
Appointment of receiver or manager
07 Jul 2016
Appointment of receiver or manager
...
... and 42 more events
07 Oct 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Memorandum
30 Sep 2002
Articles
30 Sep 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LEES INVESTMENTS LTD Charges

29 November 2010
Mortgage and charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and charge: 3 paterson's row…
11 October 2007
Mortgage or charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Flat 12 essex court,. Essex street,…
4 October 2007
Mortgage or charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
23 February 2007
Mortgage or charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 30 thomas street…
8 January 2007
Mortgage or charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 29 belfast road, carrickfergus…
5 April 2006
Mortgage or charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge & counterpart - all monies. All that and…
28 March 2006
Solicitors letter of undertaking
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
24 March 2005
Equitable mortgage
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies equitable mortgage. Property situate in folio…
14 March 2005
Solicitors letter of undertaking
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
3 September 2003
Mortgage or charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage the company's premises situate at 198…
10 April 2003
Mortgage or charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…

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