This particular company is located in 1-7 King Street with reg. no. 02997102. It was established in 1994. The main office of this company is situated at C/o Kre Corporate Recovery Llp Unit 8 The Aquarium. The zip code is RG1 2AN. The firm known today as Lee-warren Fabrication And Design Holdings Limited was known as Lee Warren up till 2014-05-16 when the name was changed. The firm's SIC and NACE codes are 74990: Non-trading company. Lee-warren Fabrication And Design Holdings Ltd reported its account information for the period up to 2017-10-31. Its latest annual confirmation statement was submitted on 2018-09-30.
Lee-warren Fabrication And Design Holdings Limited
General information
Name:
Lee-warren Fabrication And Design Holdings Ltd
Office Address:
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium RG1 2AN 1-7 King Street
Number: 02997102
Incorporation date: 1994-12-01
End of financial year: 31 October
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Lee-warren Fabrication And Design Holdings Limited 2014-05-16
-
Lee Warren Limited 1994-12-01
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2013-10-31 |
| Currency | |||
| Net Worth | 2 | 2 | 2 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 |
| Capital & Reserves | |||
| Shareholder Funds | 2 | 2 | 2 |
| Other Financial Data | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
Company staff
Caroline F.
Role: Secretary
Appointed: 02 December 1994
Latest update: 12 January 2024
John F.
Role: Director
Appointed: 02 December 1994
Latest update: 12 January 2024
People with significant control
John F.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Caroline F.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 July 2019 |
| Account last made up date | 31 October 2017 |
| Confirmation statement next due date | 14 October 2019 |
| Confirmation statement last made up date | 30 September 2018 |
| Annual Accounts 29 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 29 November 2013 |
| Annual Accounts 3 September 2014 | |
| Start Date For Period Covered By Report | 2013-04-01 |
| End Date For Period Covered By Report | 2013-10-31 |
| Date Approval Accounts | 3 September 2014 |
Company filings
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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Group of companies' accounts made up to October 31, 2017 (AA)
filed on: 25th, July 2018
filed on: 25th, July 2018
accounts
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(39 pages)
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