The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Timmins, Lee Warren
    Builder
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hickman, Nichola Trudy
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Timmins, Matthew Spencer
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beechwood House, 7 Summerfield Road, West Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2002-08-21 ~ 2002-09-05
    OF - Nominee Director → CIF 0
  • 2
    Hickman, Raymond
    Builder born in July 1964
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Timmins, Lee Warren
    Builder born in March 1968
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    2002-08-21 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEE TIMMINS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Cash at bank and in hand
84 GBP2016-03-31
84 GBP2015-03-31
Current liabilities
52 GBP2016-03-31
52 GBP2015-03-31
Net Current Assets/Liabilities
32 GBP2016-03-31
32 GBP2015-03-31
Total Assets Less Current Liabilities
32 GBP2016-03-31
32 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-68 GBP2016-03-31
-68 GBP2015-03-31
Shareholder's fund
32 GBP2016-03-31
32 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • LEE TIMMINS LIMITED
    Info
    Registered number 04515783
    Churchfield House, 36 Vicar Street, Dudley, West Midlands DY2 8RG
    Private Limited Company incorporated on 2002-08-21 and dissolved on 2018-01-30 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.