Lee Callan Ltd

Active06256272 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Lee Callan
Owned by
Lee Callan
Accounts type
Micro entity
Region
Greater London
Address
1 Pembury Close
Pembury Close
Bromley
BR2 7PS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 June 2026
Last conf. stmt
23 May 2025

Officers 2 active

Officer details are public data from the Companies House register.

Crooman, Caroline
Secretary · Appointed 23 May 2007
British
Callan, Lee
Director · Appointed 23 May 2007
British
Born March 1974 (52)
Officer history (2 former)
14 June 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 June 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 May 2007
Appointed Crooman, Caroline as Secretary
23 May 2007
Appointed Callan, Lee as Director
23 May 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 May 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lee Callan
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born March 1974 (52)

Financials

Net Assets
£53,853
Employees
1
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £27,419 £12,059 £12,756 £35,066 £33,427 £53,853
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£69,047£39,806£36,596£55,268£44,365£39,253
Creditors (< 1 year)£15,194£6,379£1,530£42,512£32,306£11,834
Net Current Assets£53,853£33,427£35,066£12,756£12,059£27,419
Net Assets£53,853£33,427£35,066£12,756£12,059£27,419
Shareholder Funds£53,853£33,427£35,066£12,756£12,059£27,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Micro company accounts30 April 2026
18 July 2025Confirmation statement with no updates23 May 2025
12 June 2025Micro company accounts30 April 2025
30 June 2024Micro company accounts30 April 2024
26 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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