About

Registered Number: 02303103
Date of Incorporation: 07/10/1988 (33 years and 7 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Lee & Son Ltd was founded on 07 October 1988 with its registered office in Sheffield. There are 4 directors listed for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Marion Lesley N/A 28 February 2003 1
LEE, Stanley N/A 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1
EVANS, Steven Brian 03 March 2003 30 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
AP03 - Appointment of secretary 12 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 13 August 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 08 June 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 01 June 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 17 June 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 19 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 June 2011
RESOLUTIONS - N/A 18 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 11 August 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 17 June 2008
353 - Register of members 18 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
287 - Change in situation or address of Registered Office 29 July 2004
225 - Change of Accounting Reference Date 29 July 2004
MISC - Miscellaneous document 29 July 2004
AUD - Auditor's letter of resignation 06 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 20 June 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 30 June 2000
CERTNM - Change of name certificate 18 April 2000
AA - Annual Accounts 03 December 1999
363a - Annual Return 30 September 1999
363s - Annual Return 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1999
225 - Change of Accounting Reference Date 23 March 1999
RESOLUTIONS - N/A 09 October 1998
RESOLUTIONS - N/A 09 October 1998
123 - Notice of increase in nominal capital 09 October 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 18 June 1998
225 - Change of Accounting Reference Date 01 June 1998
AA - Annual Accounts 22 June 1997
363s - Annual Return 22 June 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 22 June 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 18 April 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 13 July 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 04 January 1992
363s - Annual Return 04 January 1992
363a - Annual Return 18 February 1991
AA - Annual Accounts 23 November 1990
RESOLUTIONS - N/A 24 September 1990
363 - Annual Return 24 September 1990
PUC 2 - N/A 16 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1988
288 - N/A 20 October 1988
MISC - Miscellaneous document 07 October 1988
NEWINC - New incorporation documents 07 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.