CompaniesInTheUK

MR LEE MATTHEW JAMES

3 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Lee James Staveley

3 Years 6 Month(s)
Same month of birth Name matched
Disqualified from
2022-02-28
Date of birth on record
September 1980

Lee James Staveley (Mr Staveley), during the period September 2017 and September 2018 failed to ensure that L J S Payroll Limited (L J S) fulfilled its statutory obligations to make payments to HM Revenue and Customs (“HMRC”) when due and continued to trade L J S to the detriment of HMRC. HMRC are the majority creditor in the liquidation and have submitted a final claim of at least £392,097, which has accrued from September 2017 to September 2018. The debt due to HMRC includes Value Added Tax (VAT) totalling £130,482 (excluding interest and surcharges) for the periods from January 2018 to September 2018. Pay As You Earn (PAYE) of £93,080 (excluding interest and penalties) is owed between September 2017 and July 2018. National Insurance Contributions (NIC1) totalling £167,213 (excluding interest) from September 2017 to July 2018. It also includes Student Loan Contributions totalling £1,322 (excluding interest) from September 2017 to July 2018. From September 2017 to April 2018, the company made estimated total payments of £7,400 to HMRC against its PAYE account. No payments were made against the NIC, Student Loan and VAT debts.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM ( ENGLAND ) (GB-ENG)
Date of birth
September 1980
Correspondence address
7 STUART GROVE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9PB

Track record

2

companies, the first appointed in 2007. All 2 are now dissolved.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.