Lees Brook Limited

Company Name	Lees Brook Limited
Company Status	Active
Company Number	09569030
Category	Private Limited Company
Incorporation Date	30 April 2015(8 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mrs Stephanie Louise Hannington
Nationality	British
Status	Current
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Andrew James Green
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Gary Anthony Pugh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	15 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mrs Jacqueline Green
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Stephen Paul Hannington
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mrs Linda Nicola Pugh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mrs Stephanie Louise Hannington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Kevin Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Mrs Pauline Ann Haynes
Status	Resigned
Appointed	15 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2017)
Role	Company Director
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Location

Registered Address	Acorn Street Lees Oldham Lancashire OL4 3DE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

2 March 2018	Delivered on: 6 March 2018 Persons entitled: Gary Anthony Pugh Classification: A registered charge Outstanding
2 March 2018	Delivered on: 2 March 2018 Persons entitled: Pauline Ann Haynes Classification: A registered charge Outstanding
2 March 2018	Delivered on: 2 March 2018 Persons entitled: Andrew James Green Classification: A registered charge Outstanding
2 March 2018	Delivered on: 2 March 2018 Persons entitled: Stephanie Louise Hannington Classification: A registered charge Outstanding

Filing History

5 March 2024	Total exemption full accounts made up to 30 November 2023 (8 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
5 May 2022	Confirmation statement made on 30 April 2022 with updates (6 pages)
20 April 2022	Change of share class name or designation (2 pages)
20 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2022	Particulars of variation of rights attached to shares (2 pages)
20 April 2022	Memorandum and Articles of Association (29 pages)
14 April 2022	Appointment of Mr Stephen Paul Hannington as a director on 1 December 2021 (2 pages)
14 April 2022	Appointment of Mrs Jacqueline Green as a director on 1 December 2021 (2 pages)
14 April 2022	Appointment of Mrs Linda Nicola Pugh as a director on 1 December 2021 (2 pages)
15 March 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
22 March 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
18 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 September 2020	Cancellation of shares. Statement of capital on 14 September 2020 GBP 1,296 (4 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
27 October 2019	Purchase of own shares. (3 pages)
2 October 2019	Cancellation of shares. Statement of capital on 13 September 2019 GBP 1,421 (4 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
21 February 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
3 October 2018	Cancellation of shares. Statement of capital on 13 September 2018 GBP 1,546 (4 pages)
3 October 2018	Purchase of own shares. (3 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
6 March 2018	Registration of charge 095690300004, created on 2 March 2018 (26 pages)
2 March 2018	Registration of charge 095690300001, created on 2 March 2018 (26 pages)
2 March 2018	Registration of charge 095690300002, created on 2 March 2018 (26 pages)
2 March 2018	Registration of charge 095690300003, created on 2 March 2018 (26 pages)
13 February 2018	Termination of appointment of Kevin Haynes as a director on 13 September 2017 (1 page)
9 November 2017	Purchase of own shares. (3 pages)
9 November 2017	Purchase of own shares. (3 pages)
17 October 2017	Termination of appointment of Pauline Ann Haynes as a secretary on 13 September 2017 (1 page)
17 October 2017	Termination of appointment of Pauline Ann Haynes as a secretary on 13 September 2017 (1 page)
5 October 2017	Cancellation of shares. Statement of capital on 13 September 2017 GBP 1,672 (4 pages)
5 October 2017	Cancellation of shares. Statement of capital on 13 September 2017 GBP 1,672 (4 pages)
2 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
12 April 2017	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England to Acorn Street Lees Oldham Lancashire OL4 3DE on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England to Acorn Street Lees Oldham Lancashire OL4 3DE on 12 April 2017 (1 page)
31 March 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
31 March 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 June 2016	Current accounting period shortened from 30 April 2017 to 30 November 2016 (1 page)
6 June 2016	Current accounting period shortened from 30 April 2017 to 30 November 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,798 (8 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,798 (8 pages)
6 January 2016	Termination of appointment of Stephanie Louise Hannington as a director on 30 April 2015 (1 page)
6 January 2016	Termination of appointment of Stephanie Louise Hannington as a director on 30 April 2015 (1 page)
10 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2015	Director's details changed for Mrs Stephanie Louise Hannington on 15 July 2015 (2 pages)
23 July 2015	Director's details changed for Mrs Stephanie Louise Hannington on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Kevin Haynes as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mrs Stephanie Louise Hannington as a director on 30 April 2015 (2 pages)
16 July 2015	Appointment of Mr Gary Anthony Pugh as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Gary Anthony Pugh as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mrs Pauline Ann Haynes as a secretary on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Kevin Haynes as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Andrew James Green as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mrs Pauline Ann Haynes as a secretary on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mrs Stephanie Louise Hannington as a director on 30 April 2015 (2 pages)
16 July 2015	Appointment of Mr Andrew James Green as a director on 15 July 2015 (2 pages)
30 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 1 (29 pages)
30 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 1 (29 pages)

Lees Brook Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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