Lee Court (St Mary'S Street) Management Company Limited

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Company number
05688468
Status
Active
Registered address
81 Burton Road, Derby, England, De1 1tj
Incorporated
26 January 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Malik, Zahir Ahmed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-02-27
    • Zahir Ahmed MALIK — Officer, appointed 2019-08-05
    • Zahir Ahmed MALIK — Officer, appointed 2016-07-11
    • Zahir Ahmed MALIK — Officer, appointed 2015-04-09
  • Marshall, Stephen Francis
    Secretary
    Nationality: British · Appointed: 2006-01-26 · Resigned: 2007-02-22
    • Stephen Francis MARSHALL — Officer, appointed 2009-11-17
    • Stephen Francis MARSHALL — Officer, appointed 2008-06-11
    • Stephen Francis MARSHALL — Officer, appointed 2006-10-12
  • Poulter, Anthony Malcolm
    Secretary
    Nationality: British · Appointed: 2007-02-22 · Resigned: 2008-10-29
    • Anthony Malcolm POULTER — Officer, appointed 2012-02-08
    • Anthony Malcolm POULTER — Officer, appointed 2010-09-20
    • Anthony Malcolm POULTER — Officer, appointed 2007-06-15
  • Wagland, Fiona Elizabeth
    Secretary
    Nationality: British · Appointed: 2006-01-26 · Resigned: 2006-01-26
    • Fiona Elizabeth WAGLAND — Officer, appointed 2004-12-10, resigned 2006-12-21
    • Fiona Elizabeth WAGLAND — Officer, appointed 2006-01-26, resigned 2006-01-26
    • Fiona Elizabeth PARKS — Officer, appointed 2005-04-28, resigned 2005-04-28
  • Bacon, Nicholas Rupert
    Director
    Nationality: British · Residence: England · Appointed: 2007-02-06 · Resigned: 2008-10-29
    • Nicholas Rupert BACON — Officer, appointed 2014-03-27
    • Nicholas Rupert BACON — Officer, appointed 2012-05-01
    • Nicholas Rupert BACON — Officer, appointed 2004-01-16

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-01-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-05 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-01-27 · Type: CS01

PSC / Beneficial Ownership

  • Mr Zahir Ahmed Malik
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 144 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LEE COURT (ST MARY'S STREET) MANAGEMENT COMPANY LIMITED - UK Company Risk Report