OpenCompanies

Daniel Lee Investments Limited

Company number
10317819
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2016
Nature of business
Video production activities
Information technology consultancy activities
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

Unit 7, Crown Yard Bedgebury Road
Goudhurst
Cranbrook
TN17 2QZ

Previous names

  • Ceem Ents Limited (until 22 Feb 2018)

Control

NameNature of controlNotifiedCeased
Mr Michael Crookes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
8 Aug 2016 27 Jan 2020
Mr Nicholas Jeremy Fishberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2020 29 Mar 2022
Terry Lee Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2020
Mr Simon Daniel Mellamphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £150 - 1
31 Aug 2024 £150 - 1
31 Aug 2023 £150 - 0
31 Aug 2022 £150 - 0
31 Aug 2021 £150 - 0
31 Aug 2020 £150 - 0
31 Aug 2019 Dormant £1 £1 -
31 Aug 2018 Dormant £1 - -
31 Aug 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data