Lee Brook Ltd LONDON


Lee Brook started in year 2014 as Private Limited Company with registration number 09293976. The Lee Brook company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the firm at the moment - Lee B., appointed on 4 November 2014. In addition, a secretary was appointed - Alison E., appointed on 6 April 2023. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Lee Brook Ltd Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09293976
Date of Incorporation Tue, 4th Nov 2014
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Alison E.

Position: Secretary

Appointed: 06 April 2023

Lee B.

Position: Director

Appointed: 04 November 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Bridge Uk Bidco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bridge Uk Bidco Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14696196
Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lee B.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth8 31521 194   
Balance Sheet
Current Assets21 50648 069361 904553 618560 521
Net Assets Liabilities  294 891471 912638 579
Cash Bank In Hand17 48727 104   
Debtors4 01920 965   
Net Assets Liabilities Including Pension Asset Liability8 31521 194   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve8 21521 094   
Shareholder Funds8 31521 194   
Other
Average Number Employees During Period  111
Creditors  400 000400 000231 984
Fixed Assets40 00043 000400 000400 000400 000
Net Current Assets Liabilities-31 685-21 806294 891471 912470 563
Total Assets Less Current Liabilities8 31521 194694 891871 912870 563
Creditors Due Within One Year53 19169 875   
Investments Fixed Assets40 00043 000   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, December 2023
Free Download (5 pages)

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