| Company Name | Lee Design And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06879482 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Matthew John Lee |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken House Skyreholme Skipton North Yorkshire BD23 6DE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Benjamen Andrew Lee |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2013(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken House Skyreholme Skipton North Yorkshire BD23 6DE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Matthew Lee 6.06% Ordinary B |
|---|---|
| 10 at £1 | Valerie Anne Lee 6.06% Ordinary B |
| 65 at £1 | Benjamin Andrew Lee 39.39% Ordinary B |
| 40 at £1 | Matthew Lee 24.24% Ordinary A |
| 40 at £1 | Valerie Anne Lee 24.24% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,977 |
| Current Liabilities | £48,312 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Statement of affairs (9 pages) |
| 8 May 2017 | Registered office address changed from Bracken House Skyreholme Nr Skipton North Yorkshire BD23 6DE to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 8 May 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Benjamen Andrew Lee as a director on 27 March 2017 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 29 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 10 January 2014 | Appointment of Benjamen Andrew Lee as a director (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 July 2010 | Director's details changed for Matthew Lee on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Matthew Lee on 1 January 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 11 May 2009 | Director appointed matthew lee (2 pages) |
| 11 May 2009 | Ad 16/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 April 2009 | Incorporation (17 pages) |