Lee's Solutions Limited

Company Name	Lee's Solutions Limited
Directors	Luke Dale Smith and Jimmy Allen
Company Status	Active
Company Number	06862181
Category	Private Limited Company
Incorporation Date	28 March 2009(15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luke Dale Smith
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(4 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Baltimore Road Lytham St. Annes FY8 3NY

Director Name	Mr Jimmy Allen
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(14 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ac Accountancy Services Uk Ltd 318 Chorley New Horwich Bolton BL6 5PS

Director Name	Mr Warren Jon Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tarnbrick House Blackpool Road Kirkham Preston Lancashire PR4 2RE

Contact

Website	leessolutions.co.uk
Telephone	01524 855481
Telephone region	Lancaster

Location

Registered Address	C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road Horwich Bolton BL6 5PS
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Warren Smith 70.00% Ordinary
30 at £1	Luke Smith 30.00% Ordinary

Financials

Year	2014
Net Worth	£6,803
Cash	£13,790
Current Liabilities	£54,918

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

16 May 2012	Delivered on: 19 May 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 May 2012

Delivered on: 19 May 2012
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 May 2016	Registered office address changed from Tarnbrick House Blackpool Road Kirkham Preston Lancashire PR4 2RE to 1 Crestway Blackpool FY3 8PA on 27 May 2016 (1 page)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
26 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Appointment of Mr Luke Dale Smith as a director (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (3 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 December 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
30 March 2010	Director's details changed for Mr Warren Jon Smith on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Warren Jon Smith on 1 October 2009 (2 pages)
28 March 2009	Incorporation (14 pages)