About

Registered Number: 01355982
Date of Incorporation: 06/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Latimer Road, Wokingham, Berkshire, RG41 2WA

 

Established in 1978, Lee Spring Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Fermsico, Susan, Fermisco, Susan, Kempf, Stephen Robert, Petts, Christopher John, Giosa, Peter, Johnston, Michael Edward, Kempner, Brian, Mangels Junior, Albert George, Mascolo, Ralph, Scheinman, Tom, Sicher Jnr, John D.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERMISCO, Susan 01 May 2019 - 1
KEMPF, Stephen Robert 31 December 2004 - 1
PETTS, Christopher John 04 May 2010 - 1
GIOSA, Peter N/A 30 June 1999 1
JOHNSTON, Michael Edward N/A 06 May 2010 1
KEMPNER, Brian N/A 31 October 2006 1
MANGELS JUNIOR, Albert George 01 July 1999 01 May 2019 1
MASCOLO, Ralph 01 November 2006 01 May 2019 1
SCHEINMAN, Tom N/A 31 December 2004 1
SICHER JNR, John D N/A 30 October 1992 1
Secretary Name Appointed Resigned Total Appointments
FERMSICO, Susan 01 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 25 July 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP03 - Appointment of secretary 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 25 February 2014
CH01 - Change of particulars for director 10 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 12 May 2010
TM01 - Termination of appointment of director 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AP01 - Appointment of director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 04 May 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 22 March 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
363a - Annual Return 27 July 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 28 April 2004
225 - Change of Accounting Reference Date 12 November 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 18 July 2003
AUD - Auditor's letter of resignation 31 December 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 28 August 2002
AUD - Auditor's letter of resignation 22 May 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 06 August 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 01 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 12 August 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 20 July 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 22 July 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 21 August 1993
288 - N/A 21 August 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 24 July 1992
363a - Annual Return 28 August 1991
AA - Annual Accounts 07 August 1991
288 - N/A 17 September 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
287 - Change in situation or address of Registered Office 24 October 1987
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987
MISC - Miscellaneous document 29 January 1987
288 - N/A 13 November 1986
NEWINC - New incorporation documents 06 March 1978

Mortgages & Charges

Description Date Status Charge by
Corporate mortgage 20 September 1985 Fully Satisfied

N/A

Debenture 09 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.