Leesafe Limited

Company Name	Leesafe Limited
Directors	Alan Richard Lee and Joe Alan Stewart
Company Status	Active
Company Number	03349273
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38120	Collection of hazardous waste
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan Richard Lee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	309 High Road Benfleet SS7 5HA

Secretary Name	Mrs Susan Andrews
Status	Current
Appointed	01 July 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	133 Elizabeth Way Basildon Essex SS15 5FL

Director Name	Mr Joe Alan Stewart
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	309 High Road Benfleet SS7 5HA

Secretary Name	Mrs Samantha Jane Lee
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lees Upper Avenue Basildon Essex SS13 2LR

Director Name	Ms Samantha Jane Lee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	44 Leecon Way Rochford Essex SS4 1TU

Secretary Name	Darren Wayne Gibson
Nationality	British
Status	Resigned
Appointed	08 August 2005(8 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	Flat 1 Lonsdale Court 209 Lonsdale Road Southend On Sea Essex SS2 4NA

Director Name	Mrs Jacqueline Anne Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 July 2014)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	The Lees Upper Avenue Basildon Essex SS13 2LR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	leesafe.co.uk
Telephone	01268 729209
Telephone region	Basildon

Location

Registered Address	309 High Road Benfleet SS7 5HA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Alan Richard Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,143
Cash	£20,099
Current Liabilities	£213,478

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	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

18 November 2021	Delivered on: 22 November 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
17 July 2014	Delivered on: 17 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 May 1999	Delivered on: 7 June 1999 Satisfied on: 28 November 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 September 2016	Registered office address changed from The Lees Upper Avenue Basildon Essex SS13 2LR to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016 (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
17 July 2014	Registration of charge 033492730002, created on 17 July 2014 (8 pages)
1 July 2014	Termination of appointment of Jacqueline Lee as a director (1 page)
28 November 2013	Satisfaction of charge 1 in full (2 pages)
3 October 2013	Appointment of Mrs Jacqueline Anne Lee as a director (2 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
22 July 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
19 July 2013	Appointment of Mrs Susan Andrews as a secretary (2 pages)
11 June 2013	Termination of appointment of Darren Gibson as a secretary (1 page)
11 June 2013	Termination of appointment of Samantha Lee as a director (1 page)
4 September 2012	Director's details changed for Mrs Samantha Jane Lee on 31 August 2012 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Director's details changed for Mrs Samantha Jane Lee on 12 March 2012 (2 pages)
4 July 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
12 April 2010	Director's details changed for Alan Richard Lee on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Samantha Jane Lee on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 July 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Return made up to 10/04/08; full list of members (4 pages)
26 July 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
14 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (2 pages)
12 April 2005	Secretary's particulars changed (1 page)
28 July 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
15 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/04/04 (6 pages)
18 November 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/03 (6 pages)
19 November 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
16 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 November 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
20 August 2001	Registered office changed on 20/08/01 from: 6 merlin court bulow avenue canvey island essex SS8 9ES (1 page)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
12 April 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 2000	Full accounts made up to 30 April 2000 (6 pages)
7 April 2000	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Full accounts made up to 30 April 1999 (7 pages)
19 August 1999	Secretary's particulars changed (1 page)
7 June 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Return made up to 10/04/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 30 April 1998 (6 pages)
8 April 1998	Return made up to 10/04/98; full list of members (6 pages)
14 July 1997	Ad 30/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 April 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (21 pages)

Leesafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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