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LEE WAKEMANS LIMITED

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LEE WAKEMANS LIMITED

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Key Data

Status

Active

Company No.

06868279

Incorporation date

03/04/2009

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

8 Neptune Court Vanguard Way, Ocean Park, Cardiff CF24 5PJCopy
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Latest events (Record since 03/04/2009)
dot icon10/04/2026
Confirmation statement made on 2026-04-02 with updates
View PDF (5 pages)
dot icon13/03/2026
Change of share class name or designation
View PDF (2 pages)
dot icon13/03/2026
Memorandum and Articles of Association
View PDF (37 pages)
dot icon13/03/2026
Statement of company's objects
View PDF (2 pages)
dot icon13/03/2026
Resolutions
View PDF (2 pages)
dot icon13/03/2026
Resolutions
View PDF (2 pages)
dot icon13/03/2026
Resolutions
View PDF (2 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (16 pages)
dot icon04/04/2025
Confirmation statement made on 2025-04-02 with updates
View PDF (4 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (16 pages)
dot icon01/05/2024
Termination of appointment of Jonathan Paul Meek as a director on 2024-04-01
View PDF (1 pages)
dot icon09/04/2024
Confirmation statement made on 2024-04-02 with updates
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (16 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with updates
View PDF (4 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (16 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-02 with updates
View PDF (4 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-02 with updates
View PDF (4 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (15 pages)
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with updates
View PDF (4 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon08/04/2019
Director's details changed for Mr Paul Han Chung Vainamoinen Wong on 2019-04-05
View PDF (2 pages)
dot icon08/04/2019
Director's details changed for Mr Michael Gwyn Hughes on 2019-04-05
View PDF (2 pages)
dot icon08/04/2019
Director's details changed for Mr Kevin Parry on 2019-04-05
View PDF (2 pages)
dot icon08/04/2019
Change of details for Mr Michael Gwyn Hughes as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon11/06/2018
Amended total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (7 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon03/06/2015
Satisfaction of charge 068682790003 in full
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2015
Appointment of Mr Jonathan Paul Meek as a director on 2015-04-02
View PDF (2 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon23/05/2013
Registration of charge 068682790003
View PDF (24 pages)
dot icon23/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon14/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2011
Termination of appointment of John James as a director
View PDF (2 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon23/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2010
Director's details changed for Mr. Kevin Parry on 2010-04-03
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Mr. Paul Han Chung Vainamoinen Wong on 2010-04-03
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Mr. John Kenneth James on 2010-04-03
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Mr. Michael Gwyn Hughes on 2010-04-03
View PDF (2 pages)
dot icon10/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon15/06/2009
Location of register of members
View PDF (1 pages)
dot icon15/06/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon15/06/2009
Registered office changed on 15/06/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
View PDF (1 pages)
dot icon15/06/2009
Ad 06/04/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon15/06/2009
Resolutions
View PDF (5 pages)
dot icon02/06/2009
Director appointed mr. Paul han chung vainamoinen wong
View PDF (1 pages)
dot icon02/06/2009
Director appointed mr. Michael gwyn hughes
View PDF (1 pages)
dot icon02/06/2009
Director appointed mr. Kevin parry
View PDF (1 pages)
dot icon02/06/2009
Director appointed mr. John kenneth james
View PDF (1 pages)
dot icon02/06/2009
Appointment terminated director graham stephens
View PDF (1 pages)
dot icon03/04/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

14
2023
change arrow icon-25.97 % *

* during past year

Cash in Bank

£196,312.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
17
392.18K
-
0.00
198.92K
-
2022
15
468.26K
-
0.00
265.17K
-
2023
14
602.14K
-
0.00
196.31K
-
2023
14
602.14K
-
0.00
196.31K
-

Employees

2023

Employees

14 Descended-7 % *

Net Assets(GBP)

602.14K £Ascended28.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

196.31K £Descended-25.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, Kevin
Director
03/04/2009 - Present
2
Wong, Paul Han Chung Vainamoinen
Director
03/04/2009 - Present
16
Hughes, Michael Gwyn
Director
03/04/2009 - Present
12
Meek, Jonathan Paul
Director
02/04/2015 - 01/04/2024
-

Persons with Significant Control

3
psc login icon

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 WAKEMANS LIMITED

LEE WAKEMANS LIMITED is an(a) Active company incorporated on 03/04/2009 with the registered office located at 8 Neptune Court Vanguard Way, Ocean Park, Cardiff CF24 5PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LEE WAKEMANS LIMITED?

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LEE WAKEMANS LIMITED is currently Active. It was registered on 03/04/2009 .

Where is LEE WAKEMANS LIMITED located?

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LEE WAKEMANS LIMITED is registered at 8 Neptune Court Vanguard Way, Ocean Park, Cardiff CF24 5PJ.

What does LEE WAKEMANS LIMITED do?

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LEE WAKEMANS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does LEE WAKEMANS LIMITED have?

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LEE WAKEMANS LIMITED had 14 employees in 2023.

What is the latest filing for LEE WAKEMANS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-02 with updates.