Lee Family Investments Limited

Company Name	Lee Family Investments Limited
Directors	Lee Nightingale and John Lee Simpson
Company Status	Active
Company Number	00654872
Category	Private Limited Company
Incorporation Date	31 March 1960(64 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lee Nightingale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(31 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Property Maintenance
Country of Residence	England
Correspondence Address	Rhinefield Farm Rhinefield Road Wootton New Milton Hampshire BH25 5TU

Director Name	John Lee Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(39 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Corporate Hospitality Consultant
Country of Residence	United Kingdom
Correspondence Address	Lower Pond Farm Nuthurst Road Monks Gate Horsham West Sussex RH13 6LG

Director Name	Mrs Eva Mills
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(31 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	30 Edenbridge Road Bush Hill Park Enfield Middlesex EN1 2LN

Director Name	Mrs Gladys Simpson
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(31 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	19 Abbotswood Guildford Surrey GU1 1UX

Director Name	Mrs Joan Mole
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(31 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wellington Road Enfield Middlesex EN1 2PH

Secretary Name	Mrs Joan Mole
Nationality	British
Status	Resigned
Appointed	21 May 1991(31 years, 1 month after company formation)
Appointment Duration	28 years, 11 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wellington Road Enfield Middlesex EN1 2PH

Director Name	Pauline Townsend
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(46 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Edenbridge Road Bush Hill Park Enfield EN1 2LN

Contact

Telephone	020 83606124
Telephone region	London

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125 at £1	Pauline Townsend 25.00% Ordinary
63 at £1	John Lee Simpson 12.60% Ordinary
63 at £1	Mr Lee Nightingale 12.60% Ordinary
63 at £1	Mrs Joan Mole 12.60% Ordinary
62 at £1	Elizabeth Margaret Nightingale 12.40% Ordinary
62 at £1	Elizabeth Simpson 12.40% Ordinary
62 at £1	Mrs Christopher John Mole 12.40% Ordinary

Financials

Year	2014
Net Worth	£279,427
Cash	£8,573
Current Liabilities	£25,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 July 2023	Director's details changed for John Lee Simpson on 18 July 2023 (2 pages)
18 July 2023	Director's details changed for Mr Lee Nightingale on 18 July 2023 (2 pages)
18 July 2023	Director's details changed for Mr Lee Nightingale on 18 July 2023 (2 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 August 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
26 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
5 July 2022	Director's details changed for John Lee Simpson on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of Pauline Townsend as a director on 12 April 2022 (1 page)
6 August 2021	Director's details changed for Pauline Townsend on 6 August 2021 (2 pages)
6 August 2021	Change of details for Mr Lee Nightingale as a person with significant control on 6 August 2021 (2 pages)
6 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
28 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
26 November 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
17 July 2020	Cessation of Joan Mole as a person with significant control on 23 April 2020 (1 page)
17 July 2020	Termination of appointment of Joan Mole as a director on 23 April 2020 (1 page)
17 July 2020	Notification of Lee Nightingale as a person with significant control on 23 April 2020 (2 pages)
17 July 2020	Termination of appointment of Joan Mole as a secretary on 23 April 2020 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
24 September 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
5 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 November 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500 (8 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500 (8 pages)
11 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500 (8 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Director's details changed for John Lee Simpson on 26 September 2012 (2 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
20 June 2013	Director's details changed for John Lee Simpson on 26 September 2012 (2 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 21 June 2012 (1 page)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010	Director's details changed for Pauline Townsend on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for John Lee Simpson on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Pauline Townsend on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for John Lee Simpson on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for John Lee Simpson on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Pauline Townsend on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mr Lee Nightingale on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mr Lee Nightingale on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Joan Mole on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Joan Mole on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Mr Lee Nightingale on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Joan Mole on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 June 2009	Return made up to 21/05/09; full list of members (6 pages)
4 June 2009	Return made up to 21/05/09; full list of members (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 21/05/08; full list of members (6 pages)
22 May 2008	Return made up to 21/05/08; full list of members (6 pages)
22 May 2008	Director's change of particulars / lee nightingale / 01/01/2008 (1 page)
22 May 2008	Director's change of particulars / lee nightingale / 01/01/2008 (1 page)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2008	Registered office changed on 13/02/08 from: 69 wellington road bush hill park london N9 EN1 2PH (1 page)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2008	Registered office changed on 13/02/08 from: 69 wellington road bush hill park london N9 EN1 2PH (1 page)
9 January 2008	Return made up to 21/05/07; full list of members (4 pages)
9 January 2008	Return made up to 21/05/07; full list of members (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 21/05/06; full list of members (4 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 21/05/06; full list of members (4 pages)
11 November 2005	Return made up to 21/05/05; full list of members (4 pages)
11 November 2005	Return made up to 21/05/05; full list of members (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2004	Return made up to 21/05/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	Return made up to 21/05/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 July 2003	Return made up to 21/05/03; no change of members (8 pages)
8 July 2003	Return made up to 21/05/03; no change of members (8 pages)
28 August 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 December 2001	Return made up to 21/05/01; full list of members (8 pages)
21 December 2001	Return made up to 21/05/01; full list of members (8 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000	Return made up to 21/05/00; full list of members (8 pages)
24 July 2000	Return made up to 21/05/00; full list of members (8 pages)
7 September 1999	New director appointed (1 page)
7 September 1999	New director appointed (1 page)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
28 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 July 1998	Return made up to 21/05/98; full list of members (6 pages)
17 July 1998	Return made up to 21/05/98; full list of members (6 pages)
7 August 1997	Return made up to 21/05/97; no change of members (4 pages)
7 August 1997	Return made up to 21/05/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 August 1996	Return made up to 21/05/96; no change of members (4 pages)
14 August 1996	Return made up to 21/05/96; no change of members (4 pages)
28 June 1995	Return made up to 21/05/95; full list of members (6 pages)
28 June 1995	Return made up to 21/05/95; full list of members (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Lee Family Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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