SIMON F. LEES LIMITED
76B HEOL Y DDOL, CAERPHILLY CF83 3JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12440265
- Last Updated: 01 Mar 2024
Company Profile
SIMON F. LEES LIMITED was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in CAERPHILLY. SIMON F. LEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | SIMON F. LEES LIMITED |
|---|---|
| Company number | 12440265 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
76B HEOL Y DDOL CAERPHILLY CF83 3JN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Simon Lees Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-350 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMON F. LEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMON F. LEES LIMITED | 04 Feb 2020 |