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Lee Stafford Limited

Lee Stafford Limited is an active company incorporated on 11 September 2007 with the registered office located in Bradford, West Yorkshire. Lee Stafford Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06366275
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 3-5 City Link Industrial Park Phoenix Way
Tyersal
Bradford
BD4 8JP
England
Address changed on 28 Dec 2022 (2 years 10 months ago)
Previous address was 80-83 Long Lane London EC1A 9ET
Telephone
02078339160
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Dec 1971
Director • Finance Director • British • Lives in UK • Born in Dec 1986
Director • Group Ceo • Italian • Lives in Switzerland • Born in Mar 1982
Director • Ceo • Italian • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Marque Of Brands Limited
Martin Ian Grew and Massimiliano Costantini are mutual people.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Massimiliano Costantini is a mutual person.
Active
The Wells Cathedral School Foundation
Massimiliano Costantini is a mutual person.
Active
Mibelle Ltd
Martin Ian Grew is a mutual person.
Active
Orange Garden Strategy Ltd
Massimiliano Costantini is a mutual person.
Active
The Quantum Beauty Company Limited
Martin Ian Grew and Massimiliano Costantini are mutual people.
Dissolved
QBC Holdings Limited
Martin Ian Grew and Massimiliano Costantini are mutual people.
Dissolved
Absolute Beauty Solutions Limited
Martin Ian Grew and Massimiliano Costantini are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.56K
Decreased by £19.16K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Increased by £210.06K (+6%)
Total Liabilities
-£54.32K
Decreased by £317.89K (-85%)
Net Assets
£3.51M
Increased by £527.95K (+18%)
Debt Ratio (%)
2%
Decreased by 9.58% (-86%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Stefan Caballo Resigned
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Massimiliano Costantini Resigned
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Stefan Caballo Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Philip Eden Resigned
1 Year 5 Months Ago on 14 Jun 2024
Mr Peter Muller Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Stefan Caballo Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Stefan Caballo as a director on 18 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Massimiliano Costantini as a director on 31 January 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Mr Peter Muller as a director on 5 June 2024
Submitted on 29 Nov 2024
Appointment of Mr Stefan Caballo as a director on 5 June 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Stefan Caballo on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Philip Eden as a director on 14 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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