General information

Name:

Roger Lees Ltd

Office Address:

Carleton House 266-268 Stratford Road Shirley B90 3AD Solihull

Number: 00889036

Incorporation date: 1966-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roger Lees Limited, a Private Limited Company, with headquarters in Carleton House 266-268 Stratford Road, Shirley in Solihull. The head office's zip code is B90 3AD. The enterprise 's been fifty eight years on the local market. The Companies House Registration Number is 00889036. The firm's principal business activity number is 41100: Development of building projects. The latest financial reports describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-04-04.

Given this particular enterprise's number of employees, it was necessary to appoint extra executives: Andrew H., Sally E. and Jacqueline H. who have been participating in joint efforts since Wednesday 6th April 2022 for the benefit of the following limited company. To provide support to the directors, this limited company has been utilizing the expertise of Andrew H. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 20 April 2023

Latest update: 13 January 2024

Andrew H.

Role: Director

Appointed: 06 April 2022

Latest update: 13 January 2024

Sally E.

Role: Director

Appointed: 02 October 2006

Latest update: 13 January 2024

Jacqueline H.

Role: Director

Appointed: 02 October 2006

Latest update: 13 January 2024

People with significant control

Executives with significant control over the firm are: Jacqueline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline H.
Notified on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally E.
Notified on 1 May 2021
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 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan L.
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-03-31

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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Previous accounting period shortened to Fri, 31st Mar 2023 (AA01)
filed on: 15th, August 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
57
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