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T S LEE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T S Lee & Son Limited. The company was founded 17 years ago and was given the registration number 05883486. The firm's registered office is in BRIGHOUSE. You can find them at Yard 1, George Street, Brighouse, West Yorkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:T S LEE & SON LIMITED
Company Number:05883486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Yard 1, George Street, Brighouse, West Yorkshire, HD6 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ts Lee & Sons, Atlas Mill Road, Brighouse, England, HD6 1ES

Director13 September 2017Active
134 Paley Road, Bradford, BD4 7EP

Secretary21 July 2006Active
Yard 1, George Street, Brighouse, HD6 1PU

Director21 July 2006Active

People with Significant Control

Mrs Clare Dawn Lee
Notified on:13 October 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:Yard 1, George Street, Brighouse, HD6 1PU
Nature of control:
  • Right to appoint and remove directors
Mr Tristan Simon Lee
Notified on:01 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Yard 1, George Street, Brighouse, HD6 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-08-07Officers

Termination director company with name termination date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-10-02Officers

Appoint person director company with name date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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