Introduction
Watch Company
L
LEE STRATHY LIMITED
LEE STRATHY LIMITED is an active company incorporated on 25 June 2013 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LEE STRATHY LIMITED was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
08583095
LTD Company
Age
12 Years
Incorporated 25 June 2013
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 October 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 29 October 2024(11 months)
Type: Micro Entity
Next Due
Due by 29 January 2027
Period: 30 October 2024 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
The Apex Brest Road Derriford Business Park Derriford Plymouth, PL6 5FL,
Previous Addresses
Stonyroyd House Cumberland Road Leeds LS6 2EF England
From: 4 December 2019To: 1 July 2025
The White House Hilltop Ombersley Droitwich Worcestershire WR9 0ES
From: 25 June 2013To: 4 December 2019
19 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Director Left
Feb 17
Termination Director Company With Name T...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Capital Update
Feb 26
Capital Statement Capital Company With D...
4
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 30 Oct 2024
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
30 Oct 2024
Active
PUDDEPHATT, Susan Marie
ActiveBrest Road Derriford Business Park, PlymouthPL6 5FL
Born October 1962
Director
Appointed 30 Oct 2024
PUDDEPHATT, Susan Marie
Brest Road Derriford Business Park, PlymouthPL6 5FL
Born October 1962
Director
30 Oct 2024
Active
WILLIS, Stephen David
ActiveBrest Road Derriford Business Park, PlymouthPL6 5FL
Born February 1980
Director
Appointed 30 Oct 2024
WILLIS, Stephen David
Brest Road Derriford Business Park, PlymouthPL6 5FL
Born February 1980
Director
30 Oct 2024
Active
BAXTER, John
ResignedCumberland Road, LeedsLS6 2EF
Born February 1970
Director
Appointed 29 Nov 2019
Resigned 30 Oct 2024
BAXTER, John
Cumberland Road, LeedsLS6 2EF
Born February 1970
Director
29 Nov 2019
Resigned 30 Oct 2024
Resigned
CREW, Timothy Peter
ResignedCumberland Road, LeedsLS6 2EF
Born July 1975
Director
Appointed 29 Nov 2019
Resigned 30 Oct 2024
CREW, Timothy Peter
Cumberland Road, LeedsLS6 2EF
Born July 1975
Director
29 Nov 2019
Resigned 30 Oct 2024
Resigned
FIDOE, Graham Lionel
ResignedHilltop, DroitwichWR9 0ES
Born June 1946
Director
Appointed 25 Jun 2013
Resigned 03 Feb 2017
FIDOE, Graham Lionel
Hilltop, DroitwichWR9 0ES
Born June 1946
Director
25 Jun 2013
Resigned 03 Feb 2017
Resigned
MARTINEAU, David James
ResignedHilltop, DroitwichWR9 0ES
Born October 1947
Director
Appointed 25 Jun 2013
Resigned 29 Nov 2019
MARTINEAU, David James
Hilltop, DroitwichWR9 0ES
Born October 1947
Director
25 Jun 2013
Resigned 29 Nov 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Brest Road Derriford Business Park, PlymouthPL6 5FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
True Financial Partnerships Limited
Brest Road Derriford Business Park, PlymouthPL6 5FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Cumberland Road, LeedsLS6 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 17 Feb 2022
True Wealth Planning Solutions Limited
Cumberland Road, LeedsLS6 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 17 Feb 2022
Ceased
Mr David James Martineau
CeasedOmbersley, DroitwichWR9 0ES
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 29 Nov 2019
Mr David James Martineau
Ombersley, DroitwichWR9 0ES
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Ceased 29 Nov 2019
Ceased
Mr David James Martineau
CeasedCumberland Road, LeedsLS6 2EF
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 29 Nov 2019
Mr David James Martineau
Cumberland Road, LeedsLS6 2EF
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 29 Nov 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 February 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2025
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
28 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
27 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 November 2024
27 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 November 2024
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
4 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2019
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2019
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2019
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
31 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2013