Lee Engineering Design Limited

Company Name	Lee Engineering Design Limited
Director	Susan Lee
Company Status	Active
Company Number	03960615
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Lee
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Thorns Drive Greasby Wirral Merseyside L49 3PU

Secretary Name	Mr Jeffrey Ronald Lee
Nationality	English
Status	Current
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Thorns Drive Greasby Wirral Merseyside CH49 3PU Wales

Director Name	H D Directors Limited (Corporation)
Date of Birth	November 1998 (Born 25 years ago)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales

Secretary Name	H D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Jeffrey Ronald Lee 60.00% Ordinary
4 at £1	Susan Lee 40.00% Ordinary

Financials

Year	2014
Net Worth	£13,139
Cash	£22,855
Current Liabilities	£17,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

5 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 10 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 10 (3 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 10 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 10 (3 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (4 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10 (4 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 10 (3 pages)
24 December 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 10 (3 pages)
21 December 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 December 2012 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 December 2012 (1 page)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Director's details changed for Mrs Susan Lee on 30 March 2010 (2 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mrs Susan Lee on 30 March 2010 (2 pages)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Return made up to 30/03/09; full list of members (3 pages)
23 June 2009	Return made up to 30/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Return made up to 30/03/08; no change of members (6 pages)
7 January 2009	Return made up to 30/03/08; no change of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Return made up to 30/03/07; full list of members (6 pages)
30 November 2007	Return made up to 30/03/07; full list of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 30/03/06; full list of members (6 pages)
31 May 2006	Return made up to 30/03/06; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 May 2005	Return made up to 30/03/05; full list of members (6 pages)
16 May 2005	Return made up to 30/03/05; full list of members (6 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (6 pages)
21 June 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 July 2003	Return made up to 30/03/03; full list of members (6 pages)
6 July 2003	Return made up to 30/03/03; full list of members (6 pages)
3 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
23 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
23 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
30 March 2000	Incorporation (18 pages)
30 March 2000	Incorporation (18 pages)

Lee Engineering Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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