Active
Company Information for LEESING MARRISON LEE LIMITED
46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU,
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Company Registration Number
06379479
Private Limited Company
Active |
Company Name | ||
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LEESING MARRISON LEE LIMITED | ||
Legal Registered Office | ||
46 MAIN STREET MEXBOROUGH SOUTH YORKSHIRE S64 9DU Other companies in S64 | ||
Previous Names | ||
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Company Number | 06379479 | |
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Company ID Number | 06379479 | |
Date formed | 2007-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919894462 |
Last Datalog update: | 2024-10-05 09:55:37 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT TIPPETT |
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DAVID VICTOR BLAND |
||
ROBERT TIPPETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VICTOR BLAND |
Director | ||
DAVID BROWN |
Director | ||
ROBERT TIPPETT |
Director | ||
CHRISTOPHER RONALD LOWE |
Director | ||
LEE LEE LOWE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&R LOGIC LIMITED | Director | 2016-02-29 | CURRENT | 2009-05-08 | Dissolved 2017-04-25 | |
R TIPPETT LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS HELEN LI-PEART | ||
DIRECTOR APPOINTED MRS ZOE SUMMERILL | ||
DIRECTOR APPOINTED MISS EMMA WILSON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TIPPETT | |
PSC04 | Change of details for Mr Robert Tippett as a person with significant control on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 201 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Tippett on 2020-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT TIPPETT on 2020-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR BLAND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR BLAND | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 46 Main Street Mexborough S64 9DK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Tippett on 2010-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT TIPPETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TIPPETT | |
288a | DIRECTOR APPOINTED MR DAVID BROWN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE LOWE | |
CERTNM | COMPANY NAME CHANGED LML & CO LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | D. & R. LOGIC LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 27,130 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 43,563 |
Creditors Due Within One Year | 2012-12-31 | £ 61,258 |
Creditors Due Within One Year | 2011-12-31 | £ 86,140 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEESING MARRISON LEE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 18,219 |
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Cash Bank In Hand | 2011-12-31 | £ 36,371 |
Current Assets | 2012-12-31 | £ 66,806 |
Current Assets | 2011-12-31 | £ 81,933 |
Debtors | 2012-12-31 | £ 48,587 |
Debtors | 2011-12-31 | £ 45,562 |
Fixed Assets | 2012-12-31 | £ 37,629 |
Fixed Assets | 2011-12-31 | £ 57,610 |
Shareholder Funds | 2012-12-31 | £ 15,088 |
Shareholder Funds | 2011-12-31 | £ 9,704 |
Tangible Fixed Assets | 2012-12-31 | £ 6,099 |
Tangible Fixed Assets | 2011-12-31 | £ 2,282 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |