Lee Construction (LDG) Limited

Company Name	Lee Construction (LDG) Limited
Director	Lee Danial Green
Company Status	Active
Company Number	05276258
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Lee Danial Green
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(same day as company formation)
Role	Construction Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Brompton Industrial Park Station Road Brompton On Swale Richmond North Yorkshire DL10 7SN

Secretary Name	Mrs Anne Isabelle Latham
Status	Current
Appointed	01 December 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Unit 4 Brompton Industrial Park Station Road Brompton On Swale Richmond North Yorkshire DL10 7SN

Secretary Name	Anne Isabelle Latham
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Book Keeper
Correspondence Address	60 Brompton Court Brompton On Swale Richmond North Yorkshire DL10 7SB

Secretary Name	Miss Joanne Richmond
Nationality	British
Status	Resigned
Appointed	03 July 2009(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 December 2009)
Role	Book Keeper
Correspondence Address	4 Stephenson Road Brompton On Swale Richmond North Yorkshire DL10 7TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	leeconstructionltd.co.uk
Telephone	01748 818804
Telephone region	Richmond

Location

Registered Address	Unit 4 Brompton Industrial Park Station Road Brompton On Swale Richmond North Yorkshire DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale

Shareholders

1000 at £1	Lee Danial Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,693
Cash	£48,667
Current Liabilities	£235,524

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

14 August 2015	Delivered on: 29 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 4 brompton industrial estate brompton on swale richmond north yorkshire. Outstanding
24 April 2015	Delivered on: 13 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property at 14 sutton avenue catterick garrison north yorkshire. Outstanding
3 July 2014	Delivered on: 11 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 February 2005	Delivered on: 11 February 2005 Satisfied on: 5 July 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
6 July 2017	Statement of capital on 6 July 2017 GBP 1,000 (5 pages)
12 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2017	Statement by Directors (1 page)
12 June 2017	Solvency Statement dated 22/05/17 (1 page)
7 June 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Statement of capital following an allotment of shares on 10 April 2016 GBP 1,100 (3 pages)
25 August 2016	Director's details changed for Lee Danial Green on 25 August 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
18 July 2016	Registered office address changed from 4 Stephenson Road Brompton on Swale, Richmond North Yorkshire DL10 7TP to Unit 4 Brompton Industrial Park Station Road Brompton on Swale Richmond North Yorkshire DL10 7SN on 18 July 2016 (1 page)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (4 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (4 pages)
29 August 2015	Registration of charge 052762580004, created on 14 August 2015 (9 pages)
13 May 2015	Registration of charge 052762580003, created on 24 April 2015 (9 pages)
26 April 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
11 July 2014	Registration of charge 052762580002, created on 3 July 2014 (8 pages)
11 July 2014	Registration of charge 052762580002, created on 3 July 2014 (8 pages)
5 July 2014	Satisfaction of charge 1 in full (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 April 2010	Termination of appointment of Joanne Richmond as a secretary (1 page)
26 April 2010	Appointment of Mrs Anne Isabelle Latham as a secretary (1 page)
13 November 2009	Director's details changed for Lee Danial Green on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 July 2009	Secretary appointed miss joanne richmond (1 page)
3 July 2009	Appointment terminated secretary anne latham (1 page)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 November 2007	Location of register of members (1 page)
7 November 2007	Location of debenture register (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 4 stephenson road, bromton on swale, richmond north yorkshire DL10 7TP (1 page)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 November 2005	Return made up to 02/11/05; full list of members (2 pages)
2 November 2005	Location of debenture register (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Location of register of members (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 4 stephenson road bromton on swale richmond north yorkshire DLL0 7DQ (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 85 brompton park, brompton on swale, richmond north yorkshire DL10 7JP (1 page)
11 February 2005	Particulars of mortgage/charge (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
2 November 2004	Incorporation (16 pages)

Lee Construction (LDG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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