SHARON LEE LIMITED
Overview
| Company Name | SHARON LEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05477673 |
| 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 SHARON LEE LIMITED?
- Finishing of textiles (13300) / Manufacturing
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Manufacture of other knitted and crocheted apparel (14390) / Manufacturing
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHARON LEE LIMITED located?
| Registered Office Address | Units 8 8a And 9 Warwick Mill Business Village CA4 8RR Warwick Bridge Carlisle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARON LEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARON LEE HOLDINGS LIMITED | Jun 10, 2005 | Jun 10, 2005 |
What are the latest accounts for SHARON LEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2023 |
What is the status of the latest confirmation statement for SHARON LEE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for SHARON LEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 13 Finch Drive Braintree Essex CM7 2SF England to Units 8 8a and 9 Warwick Mill Business Village Warwick Bridge Carlisle CA4 8RR on Dec 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 30, 2023 | 13 pages | AA | ||
Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023 | 1 pages | AA01 | ||
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | 1 pages | AD02 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 054776730005, created on Aug 04, 2022 | 28 pages | MR01 | ||
Registration of charge 054776730004, created on Aug 04, 2022 | 22 pages | MR01 | ||
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to Unit 13 Finch Drive Braintree Essex CM7 2SF on Aug 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Toby Philip Pache as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||
Appointment of Mr Lee Michael Parkin as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Toby Philip Pache as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Cessation of Toby Philip Pache as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Notification of L K P Holdings Limited as a person with significant control on Aug 04, 2022 | 2 pages | PSC02 | ||
Change of details for Mr Toby Philip Pache as a person with significant control on Aug 02, 2022 | 2 pages | PSC04 | ||
Cessation of Sharon Lee Pache as a person with significant control on Aug 02, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 054776730003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Secretary's details changed for Mr Tony Philip Pache on Jul 30, 2021 | 1 pages | CH03 | ||
Appointment of Mr Tony Philip Pache as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||
Who are the officers of SHARON LEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Lee Michael | Director | 8a And 9 Warwick Mill Business Village CA4 8RR Warwick Bridge Units 8 Carlisle United Kingdom | England | British | Company Director | 193373460002 | ||||
| LUCKIE, Cheryl Ann | Secretary | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | British | Financial Director | 136800430001 | |||||
| PACHE, Sharon Lee | Secretary | Adam House Waltham Road Terling CM3 2QR Chelmsford Essex | British | Director | 22182030001 | |||||
| PACHE, Toby Philip | Secretary | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | 285872000002 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LUCKIE, Cheryl Ann | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | Financial Director | 136800430001 | ||||
| PACHE, Graham Frederick | Director | Adam House Waltham Road Terling CM3 2QR Chelmsford Essex | British | Sales Director | 22182050001 | |||||
| PACHE, Rosalind Emily | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | England | British | Company Director | 189343060001 | ||||
| PACHE, Sharon Lee | Director | Adam House Waltham Road Terling CM3 2QR Chelmsford Essex | England | British | Director | 22182030001 | ||||
| PACHE, Toby Philip | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | United Kingdom | British | Sales Director | 79551140004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SHARON LEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L K P Holdings Limited | Aug 04, 2022 | Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle Fifteen Rosehill Montgomery Way Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosalind Emily Pache | Jun 15, 2016 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Toby Philip Pache | Apr 06, 2016 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Lee Pache | Apr 06, 2016 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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