Lee Brothers Bilston Limited

Company Name	Lee Brothers Bilston Limited
Company Status	Active
Company Number	08790675
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 months ago)
Previous Name	LBB Newco2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(9 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Bethan Sian Carpenter
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Dean Carpenter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr James Alexander Carpenter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Mary Patricia Carpenter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Neal Carpenter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Racheal Ann Carpenter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Victoria Anne Carpenter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Kirstie Fish
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Benjamin Raymond Josiah Carpenter
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr John Richard Spencer Burton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	30 July 2014(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Contact

Website	www.leebrothers.co.uk
Email address	[email protected]
Telephone	01902 491911
Telephone region	Wolverhampton

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,765,765
Gross Profit	£3,436,159
Net Worth	-£284,938
Cash	£831,731
Current Liabilities	£2,960,718

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

21 January 2014	Delivered on: 22 January 2014 Satisfied on: 24 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (18 pages)
12 July 2016	Termination of appointment of Charles Paul Budge as a director on 15 June 2016 (1 page)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (7 pages)
17 August 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
24 April 2015	Satisfaction of charge 087906750001 in full (4 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (8 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of auditors 29/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 October 2014	Statement of company's objects (2 pages)
12 September 2014	Appointment of Charles Paul Budge as a director (3 pages)
12 September 2014	Appointment of Georgina Alexandra Elizabeth Thompson as a director (3 pages)
9 September 2014	Appointment of John Richard Spencer Burton as a director (3 pages)
9 September 2014	Termination of appointment of Dean Carpenter as a director on 30 July 2014 (2 pages)
9 September 2014	Termination of appointment of Mary Patricia Carpenter as a director on 30 July 2014 (2 pages)
9 September 2014	Appointment of Andrew Tedbury as a director (4 pages)
9 September 2014	Termination of appointment of Bethan Sian Carpenter as a director on 30 July 2014 (3 pages)
9 September 2014	Termination of appointment of Kirstie Fish as a director on 30 July 2014 (2 pages)
9 September 2014	Termination of appointment of James Alexander Carpenter as a director on 30 July 2014 (3 pages)
9 September 2014	Termination of appointment of Victoria Anne Carpenter as a director on 30 July 2014 (2 pages)
9 September 2014	Termination of appointment of Benjamin Raymond Josiah Carpenter as a director on 30 July 2014 (2 pages)
9 September 2014	Termination of appointment of Neal Carpenter as a director on 30 July 2014 (2 pages)
9 September 2014	Termination of appointment of Racheal Ann Carpenter as a director on 30 July 2014 (2 pages)
2 September 2014	Appointment of Mr John Richard Spencer Burton as a director on 30 July 2014 (2 pages)
2 September 2014	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director on 30 July 2014 (2 pages)
2 September 2014	Appointment of Mr Charles Paul Budge as a director on 30 July 2014 (2 pages)
2 September 2014	Appointment of Mr Andrew James Tedbury as a director on 30 July 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Nicholas Hussey as a secretary on 30 July 2014 (2 pages)
15 August 2014	Registered office address changed from Spring Road Lanesfield Wolverhampton West Midlands WV4 6JT England to York House 45 Seymour Street London W1H 7JT on 15 August 2014 (2 pages)
15 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
27 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 100 (4 pages)
27 January 2014	Memorandum and Articles of Association (17 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Company name changed lbb NEWCO2 LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-20 (2 pages)
22 January 2014	Registration of charge 087906750001 (8 pages)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
26 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Lee Brothers Bilston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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