Lee Air Conditioning Services Limited

Company Name	Lee Air Conditioning Services Limited
Company Status	Active
Company Number	01442861
Category	Private Limited Company
Incorporation Date	9 August 1979(44 years, 9 months ago)
Previous Name	Spenceturn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Steven Kinnear
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(23 years, 9 months after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 8 Spitfire Business Park 1 Hawker Road Croydon CR0 4WD

Director Name	Gary John Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(23 years, 9 months after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	England
Correspondence Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Mary Louise Kinnear
Nationality	British
Status	Current
Appointed	07 March 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Unit 8 Spitfire Business Park 1 Hawker Road Croydon CR0 4WD

Director Name	Niall Greensmyth
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(41 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Colin Horne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2001)
Role	Services Manager
Correspondence Address	47 Heatherside Road West Ewell Epsom Surrey KT19 9QS

Director Name	John William Lee
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	Cherrydown Forest Drive Kingswood Tadworth Surrey KT20 6LP

Secretary Name	John William Lee
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cherrydown Forest Drive Kingswood Tadworth Surrey KT20 6LP

Secretary Name	Carol Lee
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 March 2007)
Role	Office Manager
Correspondence Address	Cherrydown Forest Drive Kingswood Tadworth Surrey KT20 6LP

Director Name	Carol Lee
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2007)
Role	Co Secretary
Correspondence Address	Cherrydown Forest Drive Kingswood Tadworth Surrey KT20 6LP

Contact

Website	www.leeairconditioning.co.uk
Telephone	020 86808926
Telephone region	London

Location

Registered Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Gary Lee 50.00% Ordinary
250 at £1	Mary Louise Kinnear 25.00% Ordinary
250 at £1	Michael Steven Kinnear 25.00% Ordinary

Financials

Year	2014
Net Worth	£161,777
Cash	£348,787
Current Liabilities	£439,867

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

10 January 1997	Delivered on: 15 January 1997 Satisfied on: 2 September 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

10 January 1997

Delivered on: 15 January 1997
Satisfied on: 2 September 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

29 November 2017	Unaudited abridged accounts made up to 30 April 2017 (14 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Director's details changed for Gary Lee on 3 November 2017 (2 pages)
3 November 2017	Change of details for Gary Lee as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to 112 Main Road Sidcup DA14 6NE (1 page)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
18 March 2016	Director's details changed for Gary Lee on 18 March 2016 (2 pages)
2 November 2015	Registered office address changed from Unit 8 Spitfire Business Park 1 Hawker Road Croydon Surrey CR0 4WD to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 8 Spitfire Business Park 1 Hawker Road Croydon Surrey CR0 4WD to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (7 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 April 2013	Registered office address changed from Lee House 3 Lower Road Kenley Surrey CR2 5NH on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Gary Lee on 25 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mary Louise Kinnear on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Michael Steven Kinnear on 25 March 2013 (2 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Michael Steven Kinnear on 24 October 2009 (2 pages)
2 November 2009	Director's details changed for Gary Lee on 24 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mary Louise Kinnear on 24 October 2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 October 2008	Director's change of particulars / michael kinnear / 24/10/2008 (1 page)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2007	Return made up to 24/10/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 November 2006	Return made up to 24/10/06; full list of members (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 24/10/05; full list of members (3 pages)
4 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Full accounts made up to 30 April 2004 (12 pages)
13 November 2003	Return made up to 24/10/03; full list of members (8 pages)
20 August 2003	Full accounts made up to 30 April 2003 (11 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
21 January 2003	Return made up to 24/10/02; full list of members (6 pages)
12 September 2002	Full accounts made up to 30 April 2002 (10 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Full accounts made up to 30 April 2001 (10 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 30 April 2000 (9 pages)
8 November 2000	Return made up to 24/10/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
3 November 1999	Return made up to 24/10/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 30 April 1998 (10 pages)
22 October 1998	Return made up to 24/10/98; no change of members (4 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1998	Full accounts made up to 30 April 1997 (11 pages)
29 October 1997	Return made up to 24/10/97; full list of members (6 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
22 October 1996	Return made up to 24/10/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 April 1996 (10 pages)
10 October 1995	Return made up to 24/10/95; no change of members (4 pages)
23 August 1995	Full accounts made up to 30 April 1995 (10 pages)
26 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1994	Ad 30/04/94--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 August 1994	Secretary resigned;new secretary appointed (2 pages)
19 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 August 1979	Incorporation (15 pages)