LEE CARR DESIGN LIMITED

Profile LEE CARR DESIGN LIMITED

Actual on 01.07.2021
Company name
LEE CARR DESIGN LIMITED
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Company number
10724339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 April 2017
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
NORTH LODGE, BRERETON PARK, UNITED KINGDOM, BRERETON, CW11 1RX
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PSC and Officers LEE CARR DESIGN LIMITED

Officers

(as of 22.09.2020)

CARR, Lee
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: North Lodge Brereton Park, Brereton, United Kingdom, CW11 1RX
Role: Secretary
CARR, Lee
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: North Lodge Brereton Park, Brereton, United Kingdom, CW11 1RX
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KIRKBRIDE, Luke
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Tuesday, 08 May 2018
Correspondence address: North Lodge Brereton Park, Brereton, United Kingdom, CW11 1RX
Role: Secretary
KIRKBRIDE, Luke
Status: Not active
Appointed on: Thursday, 13 April 2017
Resigned on: Tuesday, 08 May 2018
Correspondence address: North Lodge Brereton Park, Brereton, United Kingdom, CW11 1RX
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Lee Carr
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: Kemp House London, United Kingdom
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Luke Kirkbride
Status: Not active
Notified on: Thursday, 13 April 2017
Correspondence address: North Lodge Brereton, United Kingdom
Nationality: British
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm