CARL LEE & SONS LIMITED
30 HIGH STREET, TADLOW, ROYSTON SG8 0ET- Active
- Private Limited Company
- Company No. 00465653
- Last Updated: 01 Mar 2024
Company Profile
CARL LEE & SONS LIMITED was incorporated on Saturday, March 12, 1949 as a Private Limited Company with registered address in ROYSTON. CARL LEE & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 75 years 6 months and 8 days.
| Name | CARL LEE & SONS LIMITED |
|---|---|
| Company number | 00465653 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HIGH STREET TADLOW ROYSTON SG8 0ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martin Gordon Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger Daniel Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARL LEE & SONS LIMITED | 12 Mar 1949 |