LEE HOUSE LTD
Company number 12489528 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Chanan Singh
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-11-20
- Date of birth
- February 1942
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lalita Buildings, 378 Walsall Road, Perry Barr, Birmingham, B42 2LX, England
Mr Daljit Singh Khuttan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-22
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lalita Buildings, 378 Walsall Road, Perry Barr, Birmingham, B42 2LX, England
Mrs Ramandeep Kaur
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-09-22
- Ceased on
- 2023-10-04
- Date of birth
- November 1985
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Lalita Buildings, 378 Walsall Road, Perry Barr, Birmingham, B42 2LX, England
Mr Samir Baghdadi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-28
- Ceased on
- 2020-09-22
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Markyate Cell, Markyate Park, Dunstable Road, St. Albans, AL3 8QH, United Kingdom