Lee Electronics Engineering Limited

Company Name	Lee Electronics Engineering Limited
Directors	Lewis Firth and Colin Firth
Company Status	Active
Company Number	03039445
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lewis Firth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Wood Grove Burniston Scarborough North Yorkshire YO13 0JD

Director Name	Mr Colin Firth
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	40 Newby Farm Road Newby Scarborough North Yorkshire YO12 6UN

Secretary Name	Mr Lewis Firth
Nationality	British
Status	Current
Appointed	03 July 2000(5 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wood Grove Burniston Scarborough North Yorkshire YO13 0JD

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Anthony Charles Quermer Long
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Dalby Close Hinton Road Hurst Berkshire RG10 0BZ

Director Name	Lee MacDougall Robinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Electronics Engineer
Correspondence Address	32 Newbegin Hornsea North Humberside HU18 1AD

Director Name	Roger John Williams
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Upper Mead Close Fair Oak Eastleigh Hampshire SO50 7LS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Helen Kathleen Long
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Dalby Close Hinton Road Hurst Berkshire

Director Name	Peter Edwin Quert Ier Long
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Plantation House Port St Mary IM9 5AT

Location

Registered Address	2 Belgrave Crescent Scarborough YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Colin Firth 50.00% Ordinary
1 at £1	Lewis Firth 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

18 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
27 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
6 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 May 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 November 2012	Registered office address changed from Po Box 17 Two Belgrave Crescent Scarborough YO11 1UD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Po Box 17 Two Belgrave Crescent Scarborough YO11 1UD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Po Box 17 Two Belgrave Crescent Scarborough YO11 1UD on 1 November 2012 (1 page)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 April 2008	Return made up to 29/03/08; full list of members (4 pages)
25 April 2008	Return made up to 29/03/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 29/03/07; full list of members (2 pages)
16 May 2007	Return made up to 29/03/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 29/03/06; full list of members (2 pages)
16 May 2006	Return made up to 29/03/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 April 2005	Return made up to 29/03/05; full list of members (2 pages)
12 April 2005	Return made up to 29/03/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 March 2004	Return made up to 29/03/04; full list of members (7 pages)
24 March 2004	Return made up to 29/03/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 July 2000	New secretary appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 May 1999	Return made up to 29/03/99; full list of members (11 pages)
12 May 1999	Return made up to 29/03/99; full list of members (11 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
16 April 1998	Full accounts made up to 31 March 1997 (11 pages)
16 April 1998	Full accounts made up to 31 March 1997 (11 pages)
16 March 1998	Full accounts made up to 31 March 1996 (11 pages)
16 March 1998	Full accounts made up to 31 March 1996 (11 pages)
3 July 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director resigned (9 pages)
3 July 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director resigned (9 pages)
30 April 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
30 April 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 May 1995	Registered office changed on 11/05/95 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
21 April 1995	New director appointed (2 pages)
29 March 1995	Incorporation (26 pages)
29 March 1995	Incorporation (26 pages)

Lee Electronics Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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