LEES GROUP LIMITED
Non-Trading
General Information
NAME
LEES GROUP LIMITED
COMPANY NUMBER
SC127336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/1990
(34 years and 2 months old)
WEBSITE
www.leesfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/1990
12/05/1994
CLAYMORE GROUP LIMITED
View all previous names
LANARKSHIRE
ML5 4EF
Telephone: 01236441600
TPS: No
North Caldeen Road
Coatbridge
Lanarkshire
ML5 4EF
Telephone: 441600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEES (SCOTLAND) 2012 LIMITED | Active - Accounts Filed | View Report |
| LEES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEES FOODS LIMITED | Active - Accounts Filed | View Report |
| LEES (SCOTLAND) 2012 LIMITED | Active - Accounts Filed | View Report |
| LEES GROUP LIMITED | Non-Trading | View Report |
| LEES OF SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 02/06/2023 | New Board Member John Gerald Duffy (914239481) Appointed |
| 20/02/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 08/02/2023 | Albert Richard Croll (905709043) has left the board |
| 03/02/2023 | New Company Secretary ONE ADVISORY LIMITED (930499163) Appointed |
| 03/02/2023 | Clive John Miquel (909498171) has left the board |
| 03/02/2023 | David John Simson (903582513) has left the board |
| 03/02/2023 | New Board Member Albert Richard Croll (905709043) Appointed |
| 03/02/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
| 03/02/2023 | New Board Member John Gerald Duffy (930499215) Appointed |
| 03/02/2023 | New Board Member Stephen Alexander Boyd (919263336) Appointed |
| 20/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Klaus Perch-Nielsen (900060295) has left the board |
| 05/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 13/09/2012 | New Board Member Clive John Miquel Appointed |
| 13/09/2012 | Clive John Miquel has left the board |
| 08/09/2012 | New Annual Return filed |
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