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Lees Lane Developments Limited

Lees Lane Developments Limited is an active company incorporated on 2 September 2004 with the registered office located in Chester, Cheshire. Lees Lane Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05220749
Private limited company
Age
21 years
Incorporated 2 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Cloud
10 Boughton
Chester
CH3 5AG
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was The Stables Lees Lane Neston CH64 7th
Telephone
01513363953
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Born in Apr 1939
Director • British • Lives in UK • Born in Jul 1939
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Jul 1968
Vivio Solutions Limited
PSC
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Mutual Companies
Hyfield Management Services Limited
David Rankin is a mutual person.
Active
Mickle Trafford Holdings Limited
James Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.02K
Decreased by £8.66K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.17K
Decreased by £10.17K (-10%)
Total Liabilities
-£937
Increased by £160 (+21%)
Net Assets
£89.23K
Decreased by £10.33K (-10%)
Debt Ratio (%)
1%
Increased by 0.26% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
10 Months Ago on 12 Nov 2024
David Rankin (PSC) Resigned
10 Months Ago on 29 Oct 2024
Robin Farrance (PSC) Resigned
10 Months Ago on 29 Oct 2024
Leslie Edward Bolton (PSC) Resigned
10 Months Ago on 29 Oct 2024
Vivio Solutions Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
David Rankin Resigned
10 Months Ago on 29 Oct 2024
Robin Farrance Resigned
10 Months Ago on 29 Oct 2024
Leslie Edward Bolton Resigned
10 Months Ago on 29 Oct 2024
Leslie Edward Bolton Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Certificate of change of name
Submitted on 13 Dec 2024
Registered office address changed from The Stables Lees Lane Neston CH64 7th to The Cloud 10 Boughton Chester CH3 5AG on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr James Wright as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Leslie Edward Bolton as a secretary on 29 October 2024
Submitted on 7 Nov 2024
Cessation of David Rankin as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Leslie Edward Bolton as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Robin Farrance as a director on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of David Rankin as a director on 29 October 2024
Submitted on 7 Nov 2024
Notification of Vivio Solutions Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Repayment History
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