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LEE CALIBRATION SERVICES LIMITED

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LEE CALIBRATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

03317230

Incorporation date

12/02/1997

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

3 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XRCopy
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Latest events (Record since 12/02/1997)
dot icon11/03/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon17/09/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon13/02/2024
Director's details changed for Mr Robert Mcdonald on 2024-02-12
View PDF (2 pages)
dot icon13/02/2024
Change of details for Mr Geoffrey Lee as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon15/02/2021
Second filing of Confirmation Statement dated 2020-02-09
View PDF (3 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon23/11/2020
Director's details changed for Mrs Nicola Caroline Mcdonald on 2020-11-23
View PDF (2 pages)
dot icon23/11/2020
Director's details changed for Miss Emily Mcdonald on 2020-11-23
View PDF (2 pages)
dot icon23/11/2020
Director's details changed for Mr Robert Mcdonald on 2020-11-23
View PDF (2 pages)
dot icon23/11/2020
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 2020-11-23
View PDF (1 pages)
dot icon23/11/2020
Change of details for Mr Geoffrey Lee as a person with significant control on 2020-11-23
View PDF (2 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (4 pages)
dot icon17/01/2020
Director's details changed for Mr Robert Mcdonald on 2019-08-06
View PDF (2 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/08/2019
Director's details changed for Mr Robert Mcdonald on 2019-08-06
View PDF (2 pages)
dot icon12/08/2019
Director's details changed for Mrs Nicola Caroline Mcdonald on 2019-08-01
View PDF (2 pages)
dot icon11/06/2019
Appointment of Mr Robert Mcdonald as a director on 2019-06-03
View PDF (2 pages)
dot icon11/06/2019
Appointment of Miss Emily Mcdonald as a director on 2019-06-03
View PDF (2 pages)
dot icon11/06/2019
Termination of appointment of Nicola Caroline Mcdonald as a secretary on 2019-06-03
View PDF (1 pages)
dot icon11/06/2019
Termination of appointment of Carole Lee as a director on 2019-06-03
View PDF (1 pages)
dot icon11/06/2019
Termination of appointment of Geoffrey Lee as a director on 2019-06-03
View PDF (1 pages)
dot icon11/06/2019
Appointment of Mrs Nicola Caroline Mcdonald as a director on 2019-06-03
View PDF (2 pages)
dot icon12/03/2019
Secretary's details changed for Nicola Caroline Mcdonald on 2019-03-11
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/03/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (4 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/04/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/04/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2013
Director's details changed for Mr Geoffrey Lee on 2013-08-21
View PDF (2 pages)
dot icon21/08/2013
Director's details changed for Mrs Carole Lee on 2013-08-21
View PDF (2 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 2013-03-04
View PDF (1 pages)
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/05/2011
Appointment of Nicola Caroline Mcdonald as a secretary
View PDF (1 pages)
dot icon27/05/2011
Appointment of Mrs Carole Lee as a director
View PDF (2 pages)
dot icon27/05/2011
Appointment of Mr Geoffrey Lee as a director
View PDF (2 pages)
dot icon27/05/2011
Termination of appointment of Richard Brimson as a director
View PDF (1 pages)
dot icon27/05/2011
Termination of appointment of Kevin Burrow as a secretary
View PDF (1 pages)
dot icon10/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2011
Secretary's details changed for Kevin Burrow on 2010-02-09
View PDF (2 pages)
dot icon10/03/2011
Director's details changed for Mr Richard Francis Brimson on 2011-02-09
View PDF (2 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mr Richard Francis Brimson on 2010-02-09
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/07/2009
Appointment terminated secretary james hatwell
View PDF (1 pages)
dot icon27/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/02/2008
Return made up to 09/02/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Secretary's change of particulars / james hatwell / 09/02/2008
View PDF (1 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/03/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/03/2005
Return made up to 12/02/05; full list of members
View PDF (2 pages)
dot icon22/12/2004
Registered office changed on 22/12/04 from: marsh and moss 58 baxter gate loughborough leicestershire LE11 1TN
View PDF (1 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon04/06/2004
Return made up to 12/02/04; full list of members
View PDF (8 pages)
dot icon04/06/2004
New secretary appointed
View PDF (2 pages)
dot icon04/06/2004
New secretary appointed
View PDF (2 pages)
dot icon04/06/2004
Director resigned
View PDF (1 pages)
dot icon04/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/06/2004
New director appointed
View PDF (1 pages)
dot icon25/05/2004
New secretary appointed
View PDF (2 pages)
dot icon25/05/2004
New secretary appointed
View PDF (2 pages)
dot icon24/03/2004
Registered office changed on 24/03/04 from: allen house newarke street leicester LE1 5SG
View PDF (1 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon06/04/2003
Return made up to 12/02/03; full list of members
View PDF (8 pages)
dot icon15/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon28/10/2002
New director appointed
View PDF (2 pages)
dot icon28/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/2002
Director resigned
View PDF (1 pages)
dot icon28/10/2002
Secretary resigned
View PDF (1 pages)
dot icon20/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon27/02/2002
Director resigned
View PDF (1 pages)
dot icon27/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/02/2002
New secretary appointed
View PDF (2 pages)
dot icon27/02/2002
New director appointed
View PDF (2 pages)
dot icon05/02/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon12/03/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon08/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon19/04/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon26/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon01/04/1999
Return made up to 12/02/99; no change of members
View PDF (4 pages)
dot icon06/01/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon11/03/1998
Return made up to 12/02/98; full list of members
View PDF (6 pages)
dot icon29/08/1997
Ad 15/08/97--------- £ si 98@2=196 £ ic 2/198
View PDF (2 pages)
dot icon29/08/1997
Accounting reference date extended from 28/02/98 to 31/03/98
View PDF (1 pages)
dot icon18/02/1997
Secretary resigned
View PDF (1 pages)
dot icon12/02/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
24.47K
-
0.00
6.89K
-
2022
5
28.88K
-
0.00
12.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Geoffrey
Director
12/02/1997 - 31/01/2002
-
Lee, Geoffrey
Director
03/10/2002 - 20/11/2003
-
Lee, Geoffrey
Director
27/05/2011 - 03/06/2019
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/02/1997 - 12/02/1997
99600
Lee, Carole
Director
12/02/1997 - 31/01/2002
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEE CALIBRATION SERVICES LIMITED

LEE CALIBRATION SERVICES LIMITED is an(a) Active company incorporated on 12/02/1997 with the registered office located at 3 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE CALIBRATION SERVICES LIMITED?

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LEE CALIBRATION SERVICES LIMITED is currently Active. It was registered on 12/02/1997 .

Where is LEE CALIBRATION SERVICES LIMITED located?

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LEE CALIBRATION SERVICES LIMITED is registered at 3 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR.

What does LEE CALIBRATION SERVICES LIMITED do?

toggle

LEE CALIBRATION SERVICES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for LEE CALIBRATION SERVICES LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-09 with no updates.