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LEE FAMILY INVESTMENTS LIMITED

Learn more about LEE FAMILY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15A STATION ROAD, EPPING, ESSEX, CM16 4HG

LEE FAMILY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00654872
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LEE FAMILY INVESTMENTS LIMITED is a Private Limited Company, registration number 00654872, established in United Kingdom on the 31. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 15A STATION ROAD, EPPING, ESSEX, CM16 4HG. Business of the company LEE FAMILY INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company LEE FAMILY INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE SIMPSON / 26/09/2012
Form type: CH01
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Form type: AD01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TOWNSEND / 01/01/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE SIMPSON / 01/01/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NIGHTINGALE / 01/01/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MOLE / 01/01/2010
Form type: CH01
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / LEE NIGHTINGALE / 01/01/2008
Form type: 288c
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, 69 WELLINGTON ROAD, BUSH HILL PARK, LONDON N9, EN1 2PH
Form type: 287
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07

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Company directors and board members:

JOAN MOLE (current)
Secretary, 1991.05.21
69 WELLINGTON ROAD , ENFIELD
EN1 2PH, MIDDLESEX
JOAN MOLE (current)
Director, 1991.05.21
69 WELLINGTON ROAD , ENFIELD
EN1 2PH, MIDDLESEX
LEE NIGHTINGALE (current)
Director, PROPERTY MAINTENANCE, 1991.05.21
RHINEFIELD FARM RHINEFIELD ROAD WOOTTON , NEW MILTON
BH25 5TU, HAMPSHIRE
JOHN LEE SIMPSON (current)
Director, CORPORATE HOSPITALITY CONSULTA, 1999.08.18
LOWER POND FARM NUTHURST ROAD MONKS GATE , HORSHAM
RH13 6LG, WEST SUSSEX
ENGLAND
PAULINE TOWNSEND (current)
Director, SECRETARY, 2006.10.05
30 EDENBRIDGE ROAD , ENFIELD
EN1 2LN, MIDDLESEX
EVA MILLS (resigned)
Director, 1991.05.21 - 2006.03.30
30 EDENBRIDGE ROAD BUSH HILL PARK , ENFIELD
EN1 2LN, MIDDLESEX
GLADYS SIMPSON (resigned)
Director, 1991.05.21 - 1998.12.18
19 ABBOTSWOOD , GUILDFORD
GU1 1UX, SURREY
Date 2015.03.31 2014.03.31
Fixed Assets £ 296,622 £ 296,622
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 8,771 - 53.02 % £ 18,670
Tangible Fixed Assets Depreciation £ 3,174 £ 3,174
Debtors £ 198 - 13.54 % £ 229
Shareholder Funds £ 279,427 - 4.86 % £ 293,696
Profit Loss Account Reserve £ 8,342 - 63.11 % £ 22,611
Revaluation Reserve £ 270,585 £ 270,585
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 279,427 - 4.86 % £ 293,696
Total Assets Less Current Liabilities £ 279,427 - 4.86 % £ 293,696
Net Current Assets Liabilities £ 17,195 + 487.66 % £ 2,926
Creditors Due Within One Year £ 25,966 + 20.24 % £ 21,596
Cash Bank In Hand £ 8,573 - 53.51 % £ 18,441
Tangible Fixed Assets Cost Or Valuation £ 3,175 £ 3,175
Investments Fixed Assets £ 296,621 £ 296,621

Companies near to LEE FAMILY INVESTMENTS ltd.

Information about the Private Limited Company LEE FAMILY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data