Lee Smith Street Limited

Company Name	Lee Smith Street Limited
Company Status	Active
Company Number	05460705
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven Norton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Elveley Drive West Ella Hull East Yorkshire HU10 7RT

Secretary Name	Mr Jonathan Peter Rollison
Nationality	British
Status	Current
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hargreave Close Beverley East Yorkshire HU17 7BG

Director Name	Elizabeth Ann Gloster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Lee Smith Street Hedon Road Hull East Yorkshire HU9 1SD

Director Name	Mr Jonathan Peter Rollison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Chris Ayward
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 4 weeks after company formation)
Appointment Duration	7 years (resigned 02 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Main Road Bilton Hull East Yorks HU11 4DX

Director Name	Mr Bernard Graybine
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 25 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	"Marber" Main Road Bilton Hull East Yorkshire HU11 4AP

Director Name	Mr Joseph Mason Griffin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 25 July 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	25 Elverley Drive West Ella Hull East Yorkshire HU10 7RT

Director Name	Jeremy Strangward
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2014)
Role	Wholesaler
Country of Residence	England
Correspondence Address	208 Phoenix House Hull North Humberside HU1 1NR

Director Name	Mr Peter Brian Jackson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 01 August 2016)
Role	C Director
Country of Residence	England
Correspondence Address	73 Lindsey Place Arcon Drive Hull East Yorkshire HU4 6AF

Director Name	Mr Geoffrey Albert Fisk
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2015)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	102 Beverley Road Hull East Yorkshire HU3 1YA

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Steven Norton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,835
Cash	£270
Current Liabilities	£3,105

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

8 November 2017	Director's details changed for Elizabeth Ann Gloster on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Elizabeth Ann Gloster on 8 November 2017 (2 pages)
19 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
19 June 2017	Termination of appointment of Peter Brian Jackson as a director on 1 August 2016 (1 page)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
26 January 2016	Termination of appointment of Geoffrey Albert Fisk as a director on 30 July 2015 (1 page)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 July 2015	Termination of appointment of Jeremy Strangward as a director on 24 May 2014 (1 page)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (8 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (8 pages)
24 April 2014	Appointment of Mr Geoffrey Albert Fisk as a director (2 pages)
23 April 2014	Appointment of Mr Jonathan Peter Rollison as a director (2 pages)
2 April 2014	Termination of appointment of Chris Ayward as a director (1 page)
2 April 2014	Termination of appointment of Joseph Griffin as a director (1 page)
2 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 April 2014	Termination of appointment of Bernard Graybine as a director (1 page)
2 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (10 pages)
20 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (10 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (10 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 June 2010	Director's details changed for Peter Brian Jackson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Chris Ayward on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Jeremy Strangward on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Elizabeth Ann Gloster on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Chris Ayward on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Bernard Graybine on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Peter Brian Jackson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Jeremy Strangward on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Bernard Graybine on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Elizabeth Ann Gloster on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2009	Return made up to 23/05/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Director appointed chris ayward (2 pages)
1 April 2009	Director appointed elizabeth ann gloster (2 pages)
21 March 2009	Director appointed joseph mason griffin (2 pages)
21 March 2009	Director appointed bernard graybine (2 pages)
21 March 2009	Director appointed jeremy strangward (2 pages)
21 March 2009	Director appointed peter brian jackson (2 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007	Return made up to 23/05/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 August 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
23 May 2005	Incorporation (15 pages)

Lee Smith Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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