THE LEES CPA LIMITED

Company number 06116921

1 active person with significant control / 0 active statements

Sound Financial Management Limited (Active)

• Correspondence address: Windsor Villas, Lockyer Street, Plymouth, England, PL1 2QD
• Notified on: 1 July 2021
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03857961
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher John Richard Lee (Ceased)

• Correspondence address: 5 Windsor Villas, Lockyer Street, Plymouth, Devon, United Kingdom, PL1 2QD
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Tracey Michelle Lee (Ceased)

• Correspondence address: 5 Windsor Villas, Lockyer Street, Plymouth, Devon, United Kingdom, PL1 2QD
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%