Lee & Son Ltd

About

Registered Number: 02303103
Date of Incorporation: 07/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Lee & Son Ltd was registered on 07 October 1988 and has its registered office in Sheffield. We do not know the number of employees at this company. Dosanjh, Kulbinder Kaur, Evans, Steven Brian, Lee, Marion Lesley, Lee, Stanley are listed as directors of the organisation.

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.
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