Lee Brothers Limited NORMANTON ON SOAR


Lee Brothers started in year 2007 as Private Limited Company with registration number 06114993. The Lee Brothers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Normanton On Soar at Unit 3 Unit 3 Terracotta Court, Hathernware Industrial Es. Postal code: LE12 5ES.

The company has 2 directors, namely Daniel G., Carl L.. Of them, Carl L. has been with the company the longest, being appointed on 19 February 2007 and Daniel G. has been with the company for the least time - from 13 April 2016. Currenlty, the company lists one former director, whose name is Sarah K. and who left the the company on 30 September 2015. In addition, there is one former secretary - Sarah K. who worked with the the company until 30 September 2015.

This company operates within the LE11 5TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1110625 . It is located at Unit 5 & 6 Beazer Court, Belton Road West, Loughborough with a total of 1 carsand 1 trailers.

Lee Brothers Limited Address / Contact

Office Address Unit 3 Unit 3 Terracotta Court, Hathernware Industrial Es
Office Address2 Rempstone Road
Town Normanton On Soar
Post code LE12 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 06114993
Date of Incorporation Mon, 19th Feb 2007
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Daniel G.

Position: Director

Appointed: 13 April 2016

Carl L.

Position: Director

Appointed: 19 February 2007

Sarah K.

Position: Director

Appointed: 01 November 2009

Resigned: 30 September 2015

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2007

Resigned: 19 February 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 February 2007

Resigned: 19 February 2007

Sarah K.

Position: Secretary

Appointed: 19 February 2007

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Lee Brothers Holdings Limited from Loughborough, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carl L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lee Brothers Holdings Limited

Unit 3 Terra Cotta Court Rempstone Road, Normanton On Soar, Loughborough, Leicestershire, LE12 5ES, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14811617
Notified on 25 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carl L.

Notified on 19 February 2017
Ceased on 25 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 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand666 280212 006589 043877 081510 140289 899160 326
Current Assets1 303 7001 080 0571 401 3362 411 7672 052 4172 491 5562 542 899
Debtors605 989836 496781 7931 530 0561 489 2002 185 1972 357 823
Net Assets Liabilities1 832 8972 115 0192 384 1572 638 1782 604 8332 723 4532 922 643
Other Debtors  5 01475470 24138 48797 851
Property Plant Equipment397 075963 803932 895189 526184 490181 305296 747
Total Inventories31 43131 55530 5004 63053 07716 46024 750
Other
Accrued Liabilities  12 9831 9001 9001 9001 900
Accumulated Amortisation Impairment Intangible Assets83 70093 000102 300111 600120 900130 200139 500
Accumulated Depreciation Impairment Property Plant Equipment329 302403 977466 653528 603525 319533 785594 910
Additions Other Than Through Business Combinations Property Plant Equipment   24 40059 18066 789176 567
Amounts Owed By Related Parties   547 3221 162 1381 727 4501 708 487
Average Number Employees During Period  2626151516
Creditors470 178554 810589 998581 701242 318550 95750 561
Disposals Decrease In Depreciation Impairment Property Plant Equipment 16 23013 016 -56 850-46 914 
Disposals Investment Property Fair Value Model   -125 623   
Disposals Property Plant Equipment 44 10017 850 -67 500-61 509 
Finance Lease Liabilities Present Value Total  11 344   21 847
Fixed Assets999 3751 589 7721 572 819844 122829 786817 3011 043 247
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      119 804
Increase From Amortisation Charge For Year Intangible Assets 9 3009 3009 3009 3009 3009 300
Increase From Depreciation Charge For Year Property Plant Equipment 90 90575 69261 95053 56655 37961 125
Intangible Assets102 30093 00083 70074 40065 10055 80046 500
Intangible Assets Gross Cost186 000186 000186 000186 000186 000186 000186 000
Investment Property  705 820580 196580 196580 196700 000
Investment Property Fair Value Model  705 819580 196580 196580 196700 000
Investments Fixed Assets500 000532 969556 224    
Net Current Assets Liabilities833 522525 247811 3381 830 0661 810 0991 940 5992 034 095
Number Shares Issued Fully Paid  11111
Other Creditors  8 5064 3088 096186 170148 031
Other Inventories  30 5004 63053 07716 46024 750
Par Value Share   1111
Prepayments  2 6132 792   
Property Plant Equipment Gross Cost726 3771 367 780693 729718 129709 809715 090891 657
Provisions For Liabilities Balance Sheet Subtotal   36 00935 05234 447104 138
Taxation Social Security Payable  165 820190 97996 80848 33015 106
Total Additions Including From Business Combinations Property Plant Equipment 685 50349 618    
Total Assets Less Current Liabilities1 832 8972 115 0192 384 1572 674 1872 639 8852 757 9003 077 342
Total Borrowings  11 344   50 561
Trade Creditors Trade Payables  391 345384 515135 514314 557321 920
Trade Debtors Trade Receivables  774 166979 188256 821419 260551 485
Amount Specific Advance Or Credit Directors   -57168 603-177 276 
Amount Specific Advance Or Credit Made In Period Directors    103 67443 960 
Amount Specific Advance Or Credit Repaid In Period Directors    -34 500-289 839 

Transport Operator Data

Unit 5 & 6 Beazer Court
Address Belton Road West
City Loughborough
Post code LE11 5TR
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 061149930002, created on May 22, 2023
filed on: 1st, June 2023
Free Download (8 pages)

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