General information

Name:

Carl Lee & Sons Ltd

Office Address:

30 High Street Tadlow SG8 0ET Royston

Number: 00465653

Incorporation date: 1949-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carl Lee & Sons Limited may be reached at 30 High Street, Tadlow in Royston. The company's zip code is SG8 0ET. Carl Lee & Sons has existed on the British market since the firm was set up in 1949. The company's reg. no. is 00465653. This business's declared SIC number is 1110 and has the NACE code: Growing of cereals (except rice), leguminous crops and oil seeds. Carl Lee & Sons Ltd filed its latest accounts for the period that ended on March 31, 2022. Its latest annual confirmation statement was released on September 7, 2023.

Taking into consideration this particular company's executives list, since Mon, 18th Sep 2017 there have been three directors: Roger L., Christine L. and Martin L.. In addition, the director's duties are constantly assisted with by a secretary - Christine L., who was officially appointed by this specific company on Tue, 12th Nov 1991.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 18 September 2017

Latest update: 29 April 2024

Christine L.

Role: Director

Appointed: 18 November 2010

Latest update: 29 April 2024

Martin L.

Role: Director

Appointed: 31 December 1997

Latest update: 29 April 2024

Christine L.

Role: Secretary

Appointed: 12 November 1991

Latest update: 29 April 2024

People with significant control

Martin L.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger L.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Annual Accounts 11 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 October 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Keens Shay Keens Limited

Address:

Victoria House 42/44 Shortmead Street

Post code:

SG18 0AP

City / Town:

Biggleswade

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
75
Company Age

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