About

Registered Number: 03586094
Date of Incorporation: 23/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

 

Lees Ltd was registered on 23 June 1998 and has its registered office in Bletchingley in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WAPLE, Karen Elizabeth 01 July 2002 01 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 31 October 2018
DISS40 - Notice of striking-off action discontinued 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
CS01 - N/A 29 August 2018
PSC01 - N/A 01 June 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 18 August 2016
AP01 - Appointment of director 01 April 2016
CH01 - Change of particulars for director 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 June 2015
RP04 - N/A 01 June 2015
CH03 - Change of particulars for secretary 19 May 2015
RESOLUTIONS - N/A 22 April 2015
AA - Annual Accounts 19 December 2014
TM02 - Termination of appointment of secretary 04 September 2014
AR01 - Annual Return 20 August 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 14 September 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 28 June 2012
SH01 - Return of Allotment of shares 11 April 2012
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 23 June 2011
SH01 - Return of Allotment of shares 23 June 2011
AA - Annual Accounts 09 May 2011
AA01 - Change of accounting reference date 04 May 2011
AA - Annual Accounts 09 September 2010
SH01 - Return of Allotment of shares 23 August 2010
AR01 - Annual Return 06 August 2010
AP01 - Appointment of director 09 April 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 23 July 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 21 June 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 20 July 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 07 May 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 02 July 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 17 May 2000
225 - Change of Accounting Reference Date 17 May 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
287 - Change in situation or address of Registered Office 24 August 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
NEWINC - New incorporation documents 23 June 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.