LEE FIRE AND SECURITY LIMITED

Company number 01758680

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
20 May 2024	AP01	Appointment of Mr Ray Behan as a director on 20 May 2024	(2 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Oct 2023	CERTNM	Company name changed lee security LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	(3 pages)
11 Oct 2023	AD01	Registered office address changed from Security House Dominion Business Park 86 Goodwin Rd London N9 0BJ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
30 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Nov 2022	MR01	Registration of charge 017586800005, created on 24 November 2022	(154 pages)
29 Nov 2022	MR04	Satisfaction of charge 017586800004 in full	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
22 Sep 2022	CH01	Director's details changed for Mr Ezzard Lee on 22 September 2022	(2 pages)
22 Sep 2022	CH01	Director's details changed for Ms Jacqueline Crowson on 22 September 2022	(2 pages)
22 Sep 2022	AD01	Registered office address changed from Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ England to Security House Dominion Business Park 86 Goodwin Rd London N9 0BJ on 22 September 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Vivien Patricia Bowles as a director on 18 July 2022	(1 page)
09 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	(8 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2022	PSC07	Cessation of Ezzard Lee as a person with significant control on 15 December 2021	(1 page)
17 Jan 2022	MR01	Registration of charge 017586800004, created on 13 January 2022	(23 pages)
14 Jan 2022	TM01	Termination of appointment of Timothy Andrew Wayne Lee as a director on 15 December 2021	(1 page)