Active
Company Information for LEE STAFFORD LIMITED
UNITS 3-5 CITY LINK INDUSTRIAL PARK PHOENIX WAY, TYERSAL, BRADFORD, BD4 8JP,
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Company Registration Number
06366275
Private Limited Company
Active |
Company Name | |
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LEE STAFFORD LIMITED | |
Legal Registered Office | |
UNITS 3-5 CITY LINK INDUSTRIAL PARK PHOENIX WAY TYERSAL BRADFORD BD4 8JP Other companies in DA11 | |
Company Number | 06366275 | |
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Company ID Number | 06366275 | |
Date formed | 2007-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926366211 |
Last Datalog update: | 2023-11-06 10:58:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEE STAFFORD BRANDS LTD | 5 MILLARS BROOK WOKINGHAM RG41 2AD | Dissolved | Company formed on the 2005-10-14 | |
LEE STAFFORD (CARDIFF) LIMITED | 11 MARKET SQUARE NARBERTH DYFED SA67 7AU | Dissolved | Company formed on the 2007-04-13 | |
LEE STAFFORD ACADEMIES LIMITED | Office 637, Spaces Crossway 156 Great Charles Street Queensway 156 GREAT CHARLES STREET QUEENSWAY Birmingham B3 3HN | Active - Proposal to Strike off | Company formed on the 2011-12-28 | |
LEE STAFFORD EDUCATION LIMITED | 80-83 80-83 LONG LANE LONDON EC1A 9ET | Active | Company formed on the 2012-11-05 | |
LEE STAFFORD FE LIMITED | 28 RICHMOND MEWS SOHO LOFTS LONDON UNITED KINGDOM W1D 3DD | Dissolved | Company formed on the 2013-01-15 | |
LEE STAFFORD SALONS LIMITED | 12 HOLY BARN CLOSE BASINGSTOKE RG22 5LN | Active - Proposal to Strike off | Company formed on the 2009-12-31 | |
LEE STAFFORD BEAUTY GROUP, INC. | 1850 WEST MCNAB ROAD FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2005-08-31 | |
LEE STAFFORD SERVICES LTD | 80-83 LONG LANE LONDON EC1A 9ET | Active - Proposal to Strike off | Company formed on the 2017-05-15 | |
LEE STAFFORD LLC | Tennessee | Unknown | ||
LEE STAFFORD LLC | Arkansas | Unknown | ||
LEE STAFFORD WORLD LIMITED | 80-83 LONG LANE LONDON EC1A 9ET | Active | Company formed on the 2021-05-11 | |
LEE STAFFORD EDUCATION FOUNDATION | 80-83 LONG LANE LONDON EC1A 9ET | Active | Company formed on the 2021-11-10 |
Officer | Role | Date Appointed |
---|---|---|
LEE STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO CARMINE CANTONE |
Director | ||
MARK RODNEY BUTCHER |
Company Secretary | ||
MARK RODNEY BUTCHER |
Director | ||
CARLO CARMINE CANTONE |
Director | ||
BARRY JOHN BASHFORD |
Director | ||
OVERCLIFFE COMPANY SERVICES LIMITED |
Nominated Secretary | ||
JEAN CAROLINE CLAPSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEE STAFFORD SERVICES LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
LEE STAFFORD FE LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-09-09 | |
LEE STAFFORD EDUCATION LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/01/23 | |
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/09/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CESSATION OF LEE STAFFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mibelle Ltd as a person with significant control on 2022-12-16 | ||
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/12/22 FROM 80-83 Long Lane London EC1A 9ET | ||
DIRECTOR APPOINTED MR MASSIMILIANO COSTANTINI | ||
APPOINTMENT TERMINATED, DIRECTOR LEE STAFFORD | ||
DIRECTOR APPOINTED MR PHILIP EDEN | ||
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO COSTANTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STAFFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 80-83 Long Lane London EC1A 9ET | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
PSC02 | Notification of Mibelle Ltd as a person with significant control on 2022-12-16 | |
PSC07 | CESSATION OF LEE STAFFORD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-09-30 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lee Stafford on 2017-01-23 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM 10 Overcliffe Gravesend Kent DA11 0EF | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 FULL LIST | |
AR01 | 11/09/14 FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO CANTONE | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CARLO CARMINE CANTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTCHER | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLO CANTONE | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK RODNEY BUTCHER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE STAFFORD / 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE STAFFORD LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as LEE STAFFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |