Lee Family Investments Limited, Epping

Lee Family Investments Limited is a private limited company. Situated at 15A Station Road, Epping CM16 4HG, the above-mentioned 64 years old business was incorporated on 1960-03-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: John S. (appointed on 18 August 1999), Lee N. (appointed on 21 May 1991).
About
Name: Lee Family Investments Limited
Number: 00654872
Incorporation date: 1960-03-31
End of financial year: 31 March
 
Address: 15a Station Road
Epping
CM16 4HG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Lee N.
23 April 2020
Nature of control: significiant influence or control
Joan M.
6 April 2016 - 23 April 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 18,670 8,771 37,595 42,212 328,502 108,143 61,595 57,722 36,817 284,436
Fixed Assets 296,622 296,622 286,622 286,080 151,080 431,426 431,365 431,305 431,305 653
Total Assets Less Current Liabilities 293,696 279,427 286,130 289,974 403,498 532,269 483,423 476,202 455,392 215,393
Shareholder Funds 293,696 279,427 - - - - - - - -
Tangible Fixed Assets 1 1 - - - - - - - -

The deadline for Lee Family Investments Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was submitted on 2023-07-18. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Lee N. that has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 25th, September 2023 | accounts
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