Lee Management Services Limited

Company Name	Lee Management Services Limited
Directors	Timothy Andrew Wayne Lee and Ezzard Lee
Company Status	Active
Company Number	05399461
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

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	Mr Timothy Andrew Wayne Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Director Name	Mr Ezzard Lee
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Secretary Name	Mr Ezzard Lee
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Location

Registered Address	Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ezzard Antonio Lee 50.00% Ordinary
1 at £1	Timothy Andrew Wayne Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£335,179
Cash	£10,787
Current Liabilities	£125,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

3 August 2005	Delivered on: 20 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 goodwin road edmonton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 August 2005

Delivered on: 20 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6 goodwin road edmonton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

1 November 2017	Registered office address changed from C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Herts EN4 9HN England to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Herts EN4 9HN on 18 August 2016 (1 page)
4 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
25 March 2011	Director's details changed for Timothy Andrew Wayne Lee on 1 March 2011 (2 pages)
25 March 2011	Director's details changed for Ezzard Antonio Lee on 1 March 2011 (2 pages)
25 March 2011	Director's details changed for Timothy Andrew Wayne Lee on 1 March 2011 (2 pages)
25 March 2011	Director's details changed for Ezzard Antonio Lee on 1 March 2011 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Secretary's details changed for Ezzard Antonio Lee on 1 March 2010 (1 page)
22 April 2010	Secretary's details changed for Ezzard Antonio Lee on 1 March 2010 (1 page)
22 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 19/03/09; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Return made up to 19/03/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 19/03/07; full list of members (2 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 19/03/06; full list of members (7 pages)
1 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 March 2005	Incorporation (17 pages)