LEE INVESTMENT PROPERTIES LIMITED
CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS SY16 2NY- Active
- Private Limited Company
- Company No. 04611763
- Last Updated: 01 Mar 2024
Company Profile
LEE INVESTMENT PROPERTIES LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in POWYS. LEE INVESTMENT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 9 months and 11 days.
| Name | LEE INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company number | 04611763 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSS CHAMBERS, HIGH STREET NEWTOWN POWYS SY16 2NY |
|---|---|
| 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 |
|---|---|
| Mrs Jayne Sybil Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
significant influence or control
|
| Mr James Joseph Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Jayne Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEE INVESTMENT PROPERTIES LIMITED | 09 Dec 2002 |