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LEE HOLLAND TRADING LIMITED

LEE HOLLAND TRADING LIMITED

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

    • Overview

    Company NameLEE HOLLAND TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968978
    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 HOLLAND TRADING LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEE HOLLAND TRADING LIMITED located?

    Registered Office Address
    North Newlands
    41a Church Lane Wheldrake
    YO19 6AX York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE HOLLAND TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LEE HOLLAND TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for LEE HOLLAND TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Secretary's details changed for Jennifer Fiona Holland on Mar 23, 2020

    		1 pagesCH03

    Change of details for Mr Lee Holland as a person with significant control on Mar 23, 2020

    		2 pagesPSC04

    Director's details changed for Lee Van Holland on Mar 23, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LEE HOLLAND TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Jennifer Fiona
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Secretary
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		British94064810001
    HOLLAND, Lee Van
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Director
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		EnglandBritishSalesman94064670001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEE HOLLAND TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Holland
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		Apr 06, 2016
    Murton Way
    Osbaldwick
    YO19 5UW York
    Heritage House
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0