Lewis Lee Ice Cream Limited

Company Name	Lewis Lee Ice Cream Limited
Director	Danny Andrew Tulley
Company Status	Active
Company Number	04805278
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Danny Andrew Tulley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Ice Cream Retailer
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Avenue Collier Row Romford Essex RM5 3TA

Secretary Name	Dona Marie Phillips
Nationality	British
Status	Current
Appointed	03 April 2008(4 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Administrator
Correspondence Address	1 Berkeley Avenue Collier Row Romford Essex RM5 3TA

Secretary Name	Mrs Dona Marie Tulley
Nationality	British
Status	Current
Appointed	03 April 2008(4 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Administrator
Correspondence Address	1 Berkeley Avenue Collier Row Romford Essex RM5 3TA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Corim Jahan Joanne Tulley
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Locksmith
Correspondence Address	18 Heather Glen Rise Park Romford Essex RM1 4SR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit 3c, The Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	East Bergholt
Ward	Dodnash
Built Up Area	East Bergholt
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Danny Andrew Tulley 90.09% Ordinary A
11 at £1	Mrs Corim Jahan Dawn Tulley 9.91% Ordinary B

Financials

Year	2014
Net Worth	£137
Cash	£1,212
Current Liabilities	£5,625

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Filing History

9 August 2023	Change of details for Mr Danny Andrew Tulley as a person with significant control on 9 August 2023 (2 pages)
9 August 2023	Change of details for Mrs Dona Tulley as a person with significant control on 9 August 2023 (2 pages)
9 May 2023	Director's details changed for Danny Andrew Tulley on 1 April 2023 (2 pages)
9 May 2023	Secretary's details changed for Mrs Dona Marie Tulley on 9 May 2023 (1 page)
9 May 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
28 March 2023	Micro company accounts made up to 31 August 2022 (4 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
5 April 2022	Micro company accounts made up to 31 August 2021 (4 pages)
8 February 2022	Notification of Dona Tulley as a person with significant control on 8 February 2022 (2 pages)
8 February 2022	Change of details for Mr Danny Andrew Tulley as a person with significant control on 8 February 2022 (2 pages)
8 February 2022	Secretary's details changed for Dona Marie Phillips on 8 February 2022 (1 page)
5 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
15 October 2020	Micro company accounts made up to 31 August 2020 (4 pages)
17 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
20 March 2020	Micro company accounts made up to 31 August 2019 (4 pages)
4 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
3 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
5 March 2019	Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019 (1 page)
3 August 2018	Change of details for Mr Danny Andrew Tulley as a person with significant control on 3 August 2018 (2 pages)
12 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
27 March 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ on 27 March 2018 (1 page)
24 July 2017	Notification of Danny Tulley as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
24 July 2017	Notification of Danny Tulley as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
14 July 2017	Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 1 Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017 (1 page)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 111 (6 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 111 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 111 (4 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 111 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 June 2010	Director's details changed for Danny Andrew Tulley on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Danny Andrew Tulley on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Danny Andrew Tulley on 1 May 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 August 2009	Return made up to 19/06/09; full list of members (3 pages)
7 August 2009	Return made up to 19/06/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 August 2008	Return made up to 19/06/08; full list of members (6 pages)
12 August 2008	Return made up to 19/06/08; full list of members (6 pages)
17 April 2008	Secretary appointed dona marie phillips (1 page)
17 April 2008	Appointment terminated secretary corim tulley (1 page)
17 April 2008	Secretary appointed dona marie phillips (1 page)
17 April 2008	Appointment terminated secretary corim tulley (1 page)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2007	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 July 2006	Return made up to 19/06/06; full list of members (6 pages)
11 July 2006	Return made up to 19/06/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2005	Return made up to 19/06/05; full list of members (6 pages)
4 July 2005	Return made up to 19/06/05; full list of members (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Ad 19/06/03-30/06/03 Â£ si 110@1=110 Â£ ic 1/111 (2 pages)
24 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Ad 19/06/03-30/06/03 £ si 110@1=110 £ ic 1/111 (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (16 pages)
19 June 2003	Incorporation (16 pages)

Lewis Lee Ice Cream Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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