DAVID LEE ESTATES LTD
UNIT 13E CHURCH ESTATE, CHURCH END, LITTLE HADHAM SG11 2DY- Active
- Private Limited Company
- Company No. 05147913
- Last Updated: 01 Mar 2024
Company Profile
DAVID LEE ESTATES LTD was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in LITTLE HADHAM. DAVID LEE ESTATES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 8 months and 18 days.
| Name | DAVID LEE ESTATES LTD |
|---|---|
| Company number | 05147913 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13E CHURCH ESTATE CHURCH END LITTLE HADHAM SG11 2DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| I@D Uk Limited Seymour Street, W1H 7JG |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kirby Nationality: British |
Dates: Wednesday, October 14, 2020 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Martin O'Brien Nationality: British |
Dates: Saturday, April 16, 2016 - Wednesday, July 12, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DAVID LEE ESTATES LTD | 08 Jun 2004 |