Founded in 1928, Lee Longland Holdings, classified under reg no. 00233554 is an active company. Currently registered at 224 Broad Street B15 1AZ, Birmingham the company has been in the business for 96 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.
At the moment there are 5 directors in the the firm, namely James L., Darren C. and Robert L. and others. In addition one secretary - Louise F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 224 Broad Street |
| Town | Birmingham |
| Post code | B15 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 00233554 |
| Date of Incorporation | Mon, 24th Sep 1928 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 96 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 15 January 2022
Position: Director
Appointed: 15 January 2022
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 15 January 1993
Position: Director
Appointed: 15 January 1993
The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Darren C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Robert L. This PSC has significiant influence or control over the company,. Then there is Financial Holdings (Midlands) Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Darren C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Financial Holdings (Midlands) Ltd
224 Broad Street, Birmingham, B15 1AZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 09432726 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Steven T.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st May 2023 filed on: 6th, March 2024 |
accounts | Free Download (11 pages) |
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