LEES GROUP LIMITED

Key Data

Status

Active

Company No.

SC127336

Incorporation date

17/09/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2016)

30/03/2026

Accounts for a small company made up to 2025-06-28

View PDF (16 pages)

05/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

08/04/2025

Full accounts made up to 2024-06-29

View PDF (17 pages)

11/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

07/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (6 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

16/06/2023

Second filing of Confirmation Statement dated 2016-08-30

View PDF (7 pages)

31/05/2023

Second filing for the appointment of John Gerald Duffy as a director

View PDF (3 pages)

05/02/2023

Termination of appointment of Albert Richard Croll as a director on 2023-01-27

View PDF (1 pages)

02/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

01/02/2023

Appointment of John Gerald Duffy as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Termination of appointment of Clive John Miquel as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of David John Simson as a secretary on 2023-01-27

View PDF (1 pages)

31/01/2023

Termination of appointment of David John Simson as a director on 2023-01-27

View PDF (1 pages)

31/01/2023

Appointment of One Advisory Limited as a secretary on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Steven Paul Hill as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Stephen Alexander Boyd as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Albert Richard Croll as a director on 2023-01-27

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

30/08/2026

Last change occurred

29/06/2024

Accounts

Full

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONE ADVISORY LIMITED	Corporate Secretary	26/01/2023 - Present	101
Perch-Nielsen, Klaus	Director	15/11/1993 - 15/03/2018	6
Flint, David	Nominee Director	17/09/1990 - 09/09/1991	93
Millar, Nadia	Director	06/02/2003 - 11/09/2003	22
MACROBERTS	Corporate Secretary	27/04/1993 - 17/11/1993	31

Persons with Significant Control

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

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Description

About LEES GROUP LIMITED

LEES GROUP LIMITED is an(a) Active company incorporated on 17/09/1990 with the registered office located at North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF. There are currently 4 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 LEES GROUP LIMITED?

LEES GROUP LIMITED is currently Active. It was registered on 17/09/1990 .

Where is LEES GROUP LIMITED located?

LEES GROUP LIMITED is registered at North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF.

What does LEES GROUP LIMITED do?

LEES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEES GROUP LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-28.