LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED
Overview
| Company Name | LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02979008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED located?
| Registered Office Address | Brook End Farm Brook End SG9 9QR Cottered England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O C/O P Redburn & Co 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN to Brook End Farm Brook End Cottered SG9 9QR on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jan 31, 2021 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 11 Hare Street Road Buntingford Hertfordshire SG10 9HN United Kingdom to Island View Brook End Cottered Buntingford Hertfordshire SG9 9QR | 1 pages | AD02 | ||||||||||
Director's details changed for Martin Stephen Sibley on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Hare Street Road Buntingford Hertfordshire SG10 9HN to C/O C/O P Redburn & Co 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN on Nov 06, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Stephen | Secretary | 6 Lymington Road SG1 2PE Stevenage Hertfordshire | British | Builder | 86062040001 | |||||
| LEE, Stephen | Director | 6 Lymington Road SG1 2PE Stevenage Hertfordshire | United Kingdom | British | Builder | 86062040001 | ||||
| SIBLEY, Martin Stephen | Director | Brook End Cottered SG9 9QR Buntingford Island View Hertfordshire England | United Kingdom | British | Company Director | 82887150002 | ||||
| LAWSON, Andrew | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | British | 900010540001 | ||||||
| REDBURN, Peter Duncan Hakansson | Secretary | 9 Millers View Windmill Way SG10 6BN Much Hadham Herts | British | Company Secretary | 32676630001 | |||||
| BLACKFRIAR COMPANY SERVICES LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol Avon | 900010530001 |
What are the latest statements on persons with significant control for LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0