JOHN LEE (TRADING) LIMITED

Overview

Company Name	JOHN LEE (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01578177
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN LEE (TRADING) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN LEE (TRADING) LIMITED located?

Registered Office Address	Dysart Road Grantham NG31 7DB Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN LEE (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
JOHN LEE (SALVAGE) LIMITED	Jul 14, 1997	Jul 14, 1997
HENRY BELL & CO. (PROPERTIES) LIMITED	Jul 19, 1993	Jul 19, 1993
FASTPARK LIMITED	Aug 05, 1981	Aug 05, 1981

What are the latest accounts for JOHN LEE (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JOHN LEE (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for JOHN LEE (TRADING) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Micro company accounts made up to Jun 30, 2024

4 pages

Nov 25, 2024

Director's details changed for Mrs Sheryl Amanda Lee on Nov 21, 2024

2 pages

CH01

Nov 25, 2024

Director's details changed for Mr John Norfolk Lee on Nov 21, 2024

2 pages

CH01

Nov 22, 2024

Confirmation statement made on Nov 22, 2024 with updates

6 pages

CS01

Nov 21, 2024

Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 21, 2024

1 pages

CH03

Nov 21, 2024

Change of details for Mr John Norfolk Lee as a person with significant control on Nov 21, 2024

2 pages

PSC04

Nov 21, 2024

Change of details for Mrs Sheryl Amanda Lee as a person with significant control on Nov 21, 2024

2 pages

PSC04

Mar 20, 2024

Micro company accounts made up to Jun 30, 2023

4 pages

Mar 07, 2024

Change of share class name or designation

2 pages

SH08

Mar 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 07, 2024

Memorandum and Articles of Association

22 pages

Feb 01, 2024

Change of details for Mrs Sheryl Amanda Rodrigues as a person with significant control on Feb 01, 2024

2 pages

PSC04

Feb 01, 2024

Secretary's details changed for Mrs Sheryl Amanda Rodrigues on Feb 01, 2024

1 pages

CH03

Feb 01, 2024

Director's details changed for Mrs Sheryl Amanda Rodrigues on Feb 01, 2024

2 pages

CH01

Dec 15, 2023

Director's details changed for Mrs Sheryl Amanda Lee on Nov 30, 2023

2 pages

CH01

Dec 15, 2023

Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 30, 2023

1 pages

CH03

Dec 15, 2023

Change of details for Mrs Sheryl Amanda Lee as a person with significant control on Nov 30, 2023

2 pages

PSC04

Dec 01, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Nov 23, 2023

Director's details changed for Miss Courtney Cara Ready on Jan 31, 2023

2 pages

CH01

Mar 20, 2023

Micro company accounts made up to Jun 30, 2022

4 pages

Dec 02, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Micro company accounts made up to Jun 30, 2021

4 pages

Nov 25, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Nov 22, 2021

Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 22, 2021

1 pages

CH03

Nov 22, 2021

Director's details changed for Miss Courtney Cara Lee on Nov 22, 2021

2 pages

CH01

View All Filings

Who are the officers of JOHN LEE (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Sheryl Amanda Dysart Road NG31 7DB Grantham . Lincs United Kingdom	Oct 12, 1999		Secretary	Dysart Road NG31 7DB Grantham . Lincs United Kingdom		British			35298290001
LEE, John Norfolk Dysart Road NG31 7DB Grantham . Lincs United Kingdom			Director	Dysart Road NG31 7DB Grantham . Lincs United Kingdom	England	British	1939-8	Managing Director	18795620002
LEE, Jordan Jon Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom	May 03, 2011		Director	Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom	United Kingdom	British	1987-5	It Support	159896060001
LEE, Sheryl Amanda Dysart Road NG31 7DB Grantham . Lincs United Kingdom	Jun 29, 1993		Director	Dysart Road NG31 7DB Grantham . Lincs United Kingdom	England	British	1956-11	Company Director	35298290008
READY, Courtney Cara Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom	May 03, 2011		Director	Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom	England	British	1989-7	Director	159895950003
JEFFERIES, Michael Dan Watersmeet Framlingham Road Laxfield IP13 8DH Woodbridge Suffolk		Oct 12, 1999	Secretary	Watersmeet Framlingham Road Laxfield IP13 8DH Woodbridge Suffolk		British			21414990003
LEE, William Rothwell 35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire	Jan 04, 1982	Oct 18, 2002	Director	35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire		British	1913-7	Farmer	1834260002
LEE, William Rothwell 35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire		Dec 01, 1994	Director	35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire		British	1913-7	Farmer	1834260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LEE (TRADING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Norfolk Lee Dysart Road NG31 7DB Grantham . Lincs United Kingdom	Apr 06, 2016	Dysart Road NG31 7DB Grantham . Lincs United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sheryl Amanda Lee Dysart Road NG31 7DB Grantham . Lincs United Kingdom	Apr 06, 2016	Dysart Road NG31 7DB Grantham . Lincs United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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