Lees Lane Poultry Limited

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General information

Name:

Lees Lane Poultry Ltd

Office Address:

The Stables Lees Lane CH64 7TH Neston

Number: 05220749

Incorporation date: 2004-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05220749 21 years ago, Lees Lane Poultry Limited was set up as a Private Limited Company. The actual registration address is The Stables, Lees Lane Neston. This company's classified under the NACE and SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

James W. is this particular company's solitary director, that was assigned this position on 2024/10/29. The company had been supervised by Leslie B. till one year ago. As a follow-up another director, including Robin F. gave up the position in 2024.

The companies with significant control over this firm are as follows: Vivio Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Boughton, CH3 5AG and was registered as a PSC under the reg no 04893212.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 29 October 2024

Latest update: 8 April 2025

People with significant control

Vivio Solutions Limited
Address: The Cloud, 10 Boughton Boughton, Chester, CH3 5AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04893212
Notified on 29 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie B.
Notified on 6 April 2016
Ceased on 29 October 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David R.
Notified on 6 April 2016
Ceased on 29 October 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin F.
Notified on 6 April 2016
Ceased on 29 October 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 14th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14th April 2015
Annual Accounts 25th April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 13th April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13th April 2013
Annual Accounts 26th March 2014
Date Approval Accounts 26th March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2024/11/12. New Address: The Cloud 10 Boughton Chester CH3 5AG. Previous address: The Stables Lees Lane Neston CH64 7th (AD01)
filed on: 12th, November 2024
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Hammond Mcnulty Llp

Address:

Bank House Market Square

Post code:

CW12 1ET

City / Town:

Congleton

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
Company Age

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