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OLIVER LEE TRADING LIMITED

OLIVER LEE TRADING LIMITED

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

    • Overview

    Company NameOLIVER LEE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06044410
    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 OLIVER LEE TRADING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is OLIVER LEE TRADING LIMITED located?

    Registered Office Address
    64b Roseville Road
    LS8 5DR Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER LEE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for OLIVER LEE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 64B Roseville Road Roseville Road Leeds LS8 5DR England to 64B Roseville Road Leeds LS8 5DR on Oct 08, 2021

    		1 pagesAD01

    Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR to 64B Roseville Road Roseville Road Leeds LS8 5DR on Sep 02, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OLIVER LEE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVEY, Oliver James
    Roseville Road
    LS8 5DR Leeds
    64b
    England
    		Director
    Roseville Road
    LS8 5DR Leeds
    64b
    England
    		EnglandBritishFood Broker80029450004
    LEVEY, Arlene Helena
    4 Shadwell Park Court
    LS17 8TS Leeds
    West Yorkshire
    		Secretary
    4 Shadwell Park Court
    LS17 8TS Leeds
    West Yorkshire
    		British118447480001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Levey
    Roseville Road
    LS8 5DR Leeds
    64b
    England
    		Apr 06, 2016
    Roseville Road
    LS8 5DR Leeds
    64b
    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.
    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