LEE FAMILY INVESTMENTS LIMITED - EPPING


Company Profile Company Filings

Overview

LEE FAMILY INVESTMENTS LIMITED is a Private Limited Company from EPPING and has the status: Active.
LEE FAMILY INVESTMENTS LIMITED was incorporated 64 years ago on 31/03/1960 and has the registered number: 00654872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEE FAMILY INVESTMENTS LIMITED - EPPING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15A STATION ROAD
EPPING
ESSEX
CM16 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LEE SIMPSON Apr 1949 British Director 1999-08-18 CURRENT
MR LEE NIGHTINGALE Apr 1953 British Director CURRENT
PAULINE TOWNSEND Mar 1944 British Director 2006-10-05 UNTIL 2022-04-12 RESIGNED
MRS GLADYS SIMPSON Dec 1916 British Director RESIGNED
MRS JOAN MOLE Jul 1931 British Director RESIGNED
MRS EVA MILLS Dec 1918 British Director RESIGNED
MRS JOAN MOLE Jul 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Nightingale 2020-04-23 4/1953 New Milton   Hampshire Significant influence or control
Mrs Joan Mole 2016-04-06 - 2020-04-23 7/1931 Enfield   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Lee Family Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-03-2023 £284,436 Cash £215,393 equity
Lee Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-03-2022 £36,080 Cash £455,392 equity
Lee Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-03-2021 £57,623 Cash £476,202 equity
Lee Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £61,513 Cash £483,423 equity
Lee Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £107,894 Cash £532,269 equity
Lee Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £328,272 Cash £403,498 equity
Lee Family Investments Limited - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £41,982 Cash £289,974 equity
Abbreviated Company Accounts - LEE FAMILY INVESTMENTS LIMITED 2016-01-01 31-03-2015 £8,573 Cash £279,427 equity

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