LEE GLASS AND GLAZING LIMITED

LEE GLASS AND GLAZING LIMITED

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

    Company NameLEE GLASS AND GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04145120
    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 LEE GLASS AND GLAZING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEE GLASS AND GLAZING LIMITED located?

    Registered Office Address
    First Floor
    49 High Street
    NG15 7AW Hucknall
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE GLASS AND GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LEE GLASS AND GLAZING LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for LEE GLASS AND GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2025 with updates

    4 pagesCS01

    Termination of appointment of Danny Lee as a director on Jan 17, 2025

    1 pagesTM01

    Cessation of Danny Lee as a person with significant control on Jan 17, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Who are the officers of LEE GLASS AND GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Martin James
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottinghamshire
    England
    Secretary
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottinghamshire
    England
    British32338590003
    LEE, Martin James
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottinghamshire
    England
    Director
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottinghamshire
    England
    EnglandBritish32338590003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    LEE, Danny
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottinghamshire
    England
    Director
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottinghamshire
    England
    EnglandBritish32338600003
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of LEE GLASS AND GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Lee
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottingham
    England
    Jun 30, 2016
    Charles Way
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7
    Nottingham
    England
    Yes
    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.
    Mr Martin James Lee
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7, Charles Way
    Nottingham
    United Kingdom
    Jun 30, 2016
    Cinderhill Road
    NG6 8RF Bulwell
    Unit 7, Charles Way
    Nottingham
    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.

    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