T M LEE LTD
14 GROSVENOR COURT, FOREGATE STREET, CHESTER CH1 1HG- Active
- Private Limited Company
- Company No. 07377141
- Last Updated: 01 Mar 2024
Company Profile
T M LEE LTD was incorporated on Wednesday, September 15, 2010 as a Private Limited Company with registered address in CHESTER. T M LEE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 1 month and 25 days.
| Name | T M LEE LTD |
|---|---|
| Company number | 07377141 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rhiannon Lindsay Totty-Lee Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Mark Lee Nationality: British |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T M LEE LTD | 15 Sep 2010 |