About

Registered Number: 02730494
Date of Incorporation: 13/07/1992 (28 years and 4 months ago)
Company Status: Active
Registered Address: Goldstar Accountants Ltd, 87 Southampton Street, Reading, RG1 2QU,

 

Established in 1992, Lees Electric Ltd has its registered office in Reading, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Anwar, Iram, Anwar, Shamim, Islam, Azim Anwar, Islam, Wasim Anwer, Islam, Anwar Ul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISLAM, Anwar Ul 13 July 1992 07 September 1993 1
Secretary Name Appointed Resigned Total Appointments
ANWAR, Iram 01 September 2003 - 1
ISLAM, Azim Anwar 13 July 1992 05 July 1993 1
ISLAM, Wasim Anwer N/A 01 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shamim Anwar/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Irum Anwar/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
MR04 - N/A 13 May 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 03 May 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 26 April 2017
AD01 - Change of registered office address 23 March 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 29 April 2013
AD01 - Change of registered office address 19 December 2012
AD01 - Change of registered office address 19 December 2012
AD01 - Change of registered office address 19 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 19 April 2010
SH01 - Return of Allotment of shares 01 April 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 25 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 October 2003
288c - Notice of change of directors or secretaries or in their particulars 17 October 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 20 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 24 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 17 October 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 09 October 1997
395 - Particulars of a mortgage or charge 22 August 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 22 July 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 27 September 1995
287 - Change in situation or address of Registered Office 22 December 1994
288 - N/A 22 December 1994
363b - Annual Return 04 September 1994
288 - N/A 04 September 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 27 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1993
288 - N/A 14 July 1993
288 - N/A 22 July 1992
287 - Change in situation or address of Registered Office 22 July 1992
288 - N/A 22 July 1992
NEWINC - New incorporation documents 13 July 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 18 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.