LEE BROOK LTD

Key Data

Status

Liquidation

Company No.

09293976

Incorporation date

04/11/2014

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2014)

25/06/2025

Resolutions

View PDF (1 pages)

25/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2025

Declaration of solvency

View PDF (5 pages)

25/06/2025

Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2025-06-25

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (4 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

13/06/2023

Change of details for Bridge Uk Bidco Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

25/05/2023

Satisfaction of charge 092939760001 in full

View PDF (4 pages)

25/05/2023

Satisfaction of charge 092939760002 in full

View PDF (4 pages)

28/04/2023

Resolutions

View PDF (1 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

26/04/2023

Secretary's details changed for Alison Elliot on 2023-04-06

View PDF (1 pages)

21/04/2023

Appointment of Alison Elliot as a secretary on 2023-04-06

View PDF (2 pages)

21/04/2023

Cessation of Lee Alan Brook as a person with significant control on 2023-04-06

View PDF (1 pages)

21/04/2023

Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

16/01/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

11/03/2019

Change of details for Mr Lee Alan Brook as a person with significant control on 2018-12-20

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Lee Alan Brook on 2018-12-20

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

03/07/2017

Registration of charge 092939760002, created on 2017-06-26

View PDF (18 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

16/01/2015

Registration of charge 092939760001, created on 2015-01-12

View PDF (18 pages)

11/11/2014

Current accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

04/11/2014

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/11/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
693.02K
-
0.00
-
-

2022
1
471.91K
-
0.00
-
-

2023
1
638.58K
-
0.00
-
-

2023
1
638.58K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

638.58K £35.32 % *

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
Brook, Lee Alan	Director	04/11/2014 - Present	42
Elliot, Alison	Secretary	06/04/2023 - Present	-

Persons with Significant Control

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

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Reg. date:

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Turnover:

No. of employees:

Description

About LEE BROOK LTD

LEE BROOK LTD is an(a) Liquidation company incorporated on 04/11/2014 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEE BROOK LTD?

LEE BROOK LTD is currently Liquidation. It was registered on 04/11/2014 .

Where is LEE BROOK LTD located?

LEE BROOK LTD is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does LEE BROOK LTD do?

LEE BROOK LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does LEE BROOK LTD have?

LEE BROOK LTD had 1 employees in 2023.

What is the latest filing for LEE BROOK LTD?

The latest filing was on 25/06/2025: Resolutions.