This company is commonly known as Carl Lee & Sons Limited. The company was founded 75 years ago and was given the registration number 00465653. The firm's registered office is in ROYSTON. You can find them at 30 High Street, Tadlow, Royston, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | CARL LEE & SONS LIMITED |
|---|---|---|
| Company Number | : | 00465653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1949 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 High Street, Tadlow, Royston, Hertfordshire, SG8 0ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 High Street, Tadlow, Royston, SG8 0ET | Secretary | 12 November 1991 | Active |
| 30, High Street, Tadlow, Royston, United Kingdom, SG8 0ET | Director | 18 November 2010 | Active |
| 30 High Street, Tadlow, Royston, SG8 0ET | Director | 31 December 1997 | Active |
| 30, High Street, Tadlow, Royston, SG8 0ET | Director | 18 September 2017 | Active |
| 2 Manor Farm, Eyeworth, Sandy, SG19 2HJ | Secretary | - | Active |
| Manor Farm, Eyeworth, Sandy, SG19 2HJ | Director | - | Active |
| 2 Manor Farm, Eyeworth, Sandy, SG19 2HJ | Director | - | Active |
| Martin Gordon Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 High Street, Tadlow, Royston, United Kingdom, SG8 0ET |
| Nature of control | : |
|
| Roger Daniel Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 High Street, Tadlow, Royston, United Kingdom, SG8 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-23 | Capital | Capital name of class of shares. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-18 | Incorporation | Memorandum articles. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-17 | Capital | Capital name of class of shares. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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