DANIEL LEE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10317819

Incorporation date

08/08/2016

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2016)

14/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

27/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

20/04/2023

Change of details for Mr Simon Daniel Mellamphy as a person with significant control on 2023-04-20

View PDF (2 pages)

03/04/2023

Change of details for Mr Simon Daniel Mellamphy as a person with significant control on 2022-03-29

View PDF (2 pages)

03/04/2023

Change of details for Terry Lee Turner as a person with significant control on 2022-03-29

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

27/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

29/03/2022

Cessation of Nicholas Jeremy Fishberg as a person with significant control on 2022-03-29

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

24/06/2020

Notification of Nicholas Jeremy Fishberg as a person with significant control on 2020-04-24

View PDF (2 pages)

24/06/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

30/01/2020

Notification of Terry Lee Turner as a person with significant control on 2020-01-27

View PDF (2 pages)

30/01/2020

Notification of Simon Daniel Mellamphy as a person with significant control on 2020-01-27

View PDF (2 pages)

30/01/2020

Cessation of Michael Crookes as a person with significant control on 2020-01-27

View PDF (1 pages)

27/01/2020

Termination of appointment of Michael Crookes as a director on 2020-01-27

View PDF (1 pages)

27/01/2020

Appointment of Terry Lee Turner as a director on 2020-01-27

View PDF (2 pages)

27/01/2020

Appointment of Mr Simon Daniel Mellamphy as a director on 2020-01-27

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

08/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

22/02/2018

Resolutions

View PDF (3 pages)

11/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

08/08/2016

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DANIEL LEE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
150.00
-
0.00
-
-

2022
0
150.00
-
0.00
-
-

2022
0
150.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

150.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Terry Lee	Director	27/01/2020 - Present	2
Mellamphy, Simon Daniel	Director	27/01/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANIEL LEE INVESTMENTS LIMITED

DANIEL LEE INVESTMENTS LIMITED is an(a) Active company incorporated on 08/08/2016 with the registered office located at Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent TN17 2QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL LEE INVESTMENTS LIMITED?

DANIEL LEE INVESTMENTS LIMITED is currently Active. It was registered on 08/08/2016 .

Where is DANIEL LEE INVESTMENTS LIMITED located?

DANIEL LEE INVESTMENTS LIMITED is registered at Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent TN17 2QZ.

What does DANIEL LEE INVESTMENTS LIMITED do?

DANIEL LEE INVESTMENTS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for DANIEL LEE INVESTMENTS LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-03 with no updates.