CLEE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03811878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEE HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CLEE HOUSE LIMITED located?

    Registered Office Address
    Oxley House
    Lincoln Way
    LN11 0LS Louth
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEE HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURSTPIPE LIMITEDJul 22, 1999Jul 22, 1999

    What are the latest accounts for CLEE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnApr 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for CLEE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CLEE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Change of details for Mr Geoffrey Lanagan as a person with significant control on Apr 17, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Change of details for Mr Geoffrey Lanagan as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Director's details changed for Mr Geoffrey Lanagan on Jul 17, 2023

    2 pagesCH01

    Change of details for Mr Geoffrey Lanagan as a person with significant control on Jul 17, 2023

    2 pagesPSC04

    Registered office address changed from 15 Chequergate Louth Lincolnshire LN11 0LJ to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS on Apr 26, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Cessation of Jane Mary Lanagan as a person with significant control on Sep 02, 2022

    1 pagesPSC07

    Termination of appointment of Jane Mary Lanagan as a secretary on Sep 02, 2022

    1 pagesTM02

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Jane Lanagan as a person with significant control on Jul 02, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    4 pagesCS01

    Who are the officers of CLEE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANAGAN, Geoffrey
    Lincoln Way
    LN11 0LS Louth
    Oxley House
    Lincolnshire
    United Kingdom
    Director
    Lincoln Way
    LN11 0LS Louth
    Oxley House
    Lincolnshire
    United Kingdom
    WalesBritish66207100003
    LANAGAN, Jane Mary
    LN11 0LJ Louth
    15 Chequergate
    Lincolnshire
    United Kingdom
    Secretary
    LN11 0LJ Louth
    15 Chequergate
    Lincolnshire
    United Kingdom
    British66207150002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CLEE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Mary Lanagan
    LN11 0LJ Louth
    15 Chequergate
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    LN11 0LJ Louth
    15 Chequergate
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Geoffrey Lanagan
    Lincoln Way
    LN11 0LS Louth
    Oxley House
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    Lincoln Way
    LN11 0LS Louth
    Oxley House
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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