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D & J LEE CONSULTING LIMITED

D & J LEE CONSULTING LIMITED

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

    • Overview

    Company NameD & J LEE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC869276
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D & J LEE CONSULTING LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is D & J LEE CONSULTING LIMITED located?

    Registered Office Address
    3 Dock Place
    EH6 6LU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & J LEE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 07, 2027

    What is the status of the latest confirmation statement for D & J LEE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    OverdueNo

    What are the latest filings for D & J LEE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2025

    Statement of capital on Nov 07, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of D & J LEE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Darren Peter
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		ScotlandBritish273206160001
    LEE, Jennifer
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		ScotlandBritish273206150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & J LEE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Peter Lee
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		Nov 07, 2025
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Lee
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		Nov 07, 2025
    Dock Place
    EH6 6LU Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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