LEE LONGLAND HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 00233554
Status: ACTIVE
Incorporated / age: 24 September 192897 years
Registered office: 224 Broad Street, Birmingham, West Midlands, B15 1AZ
Accounts due: 28 February 2027
Confirmation statement due: 29 January 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
224 Broad Street, Birmingham, West Midlands, B15 1AZ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LEE LONGLAND & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Louise ACTIVE	Secretary	15 Jan 2022				224, Broad Street, Birmingham, West Midlands, B15 1AZ
KINGSLEY-TAYLOR, Margaret Elizabeth ACTIVE	Director			United Kingdom	September 1936	Neville Williams House, 8-14 Greenland Road, Selly Oak, Birmingham, West Midlands, B29 7PP, United Kingdom
LEE, Heather Andrea ACTIVE	Director	22 May 2026		England	May 1972	224, Broad Street, Birmingham, West Midlands, B15 1AZ
LEE, Robert Christopher ACTIVE	Director	23 Apr 2015		England	June 1971	224, Broad Street, Birmingham, West Midlands, B15 1AZ
LEE, Sylvia Lesley ACTIVE	Director	01 Jun 2024		England	December 1946	224, Broad Street, Birmingham, West Midlands, B15 1AZ
ADAMS, Susan Margaret RESIGNED	Secretary	01 Oct 2015	24 Oct 2018			224, Broad Street, Birmingham, West Midlands, B15 1AZ
AUSTIN, Emma RESIGNED	Secretary	19 Oct 2020	15 Jan 2022			224, Broad Street, Birmingham, West Midlands, B15 1AZ
LONGLAND, Sheila Dorothy Gould RESIGNED	Secretary	10 Feb 2010	30 Sep 2015			224, Broad Street, Birmingham, West Midlands, B15 1AZ
RHODES, Sophie RESIGNED	Secretary	24 Oct 2018	19 Oct 2020			224, Broad Street, Birmingham, West Midlands, B15 1AZ
SHIPLEY, Albert Gordon RESIGNED	Secretary		10 Feb 2010			19 Fulmar Crescent, Kidderminster, Worcestershire, DY10 4HL
ADAMS, Sue RESIGNED	Director	15 Jun 2018	24 Oct 2018	England	December 1951	224, Broad Street, Birmingham, West Midlands, B15 1AZ
AUSTIN, Emma RESIGNED	Director	20 Oct 2020	15 Jan 2022	England	February 1977	224, Broad Street, Birmingham, West Midlands, B15 1AZ
CAMPO, Darren Nicolo RESIGNED	Director	23 Apr 2015	05 Nov 2025	England	November 1972	224, Broad Street, Birmingham, West Midlands, B15 1AZ
GRINNELL, Timothy Nicholas RESIGNED	Director		15 Feb 1994		June 1940	Brockhill Farmhouse, Table Oak Lane, Kenilworth, Warwickshire, CV8 1PZ
LANE, James RESIGNED	Director	15 Jan 2022	13 May 2026	England	January 1985	224, Broad Street, Birmingham, West Midlands, B15 1AZ
LEE, Michael Sherriff RESIGNED	Director		01 Jun 2024	United Kingdom	March 1933	2 Austen Place, George Road, Edgbaston, Birmingham, West Midlands, B15 1NJ, United Kingdom
LONGLAND, Peter Gilbert RESIGNED	Director		11 Aug 2005		May 1927	Hurst Farm Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AE
LONGLAND, Sheila Dorothy Gould RESIGNED	Director	28 Sep 2005	09 Oct 2015		July 1930	Hurst Farm, Hockley Brook Lane Belbroughton, Stourbridge, West Midlands, DY9 0AE
MORGAN, Catherine RESIGNED	Director	01 Jan 2016	02 Oct 2023	Scotland	January 1950	224, Broad Street, Birmingham, West Midlands, B15 1AZ
RHODES, Sophie RESIGNED	Director	24 Oct 2018	19 Oct 2020	England	July 1976	224, Broad Street, Birmingham, West Midlands, B15 1AZ
SHIPLEY, Albert Gordon RESIGNED	Director	13 Jun 2006	10 Feb 2010		August 1927	19 Fulmar Crescent, Kidderminster, Worcestershire, DY10 4HL
TRESSLER, Steven James RESIGNED	Director	23 Apr 2015	01 Dec 2017	Great Britain	March 1960	224, Broad Street, Birmingham, West Midlands, B15 1AZ

FARMER, Louise ACTIVE
Role: Secretary
Appointed on: 15 Jan 2022
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

KINGSLEY-TAYLOR, Margaret Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Neville Williams House, 8-14 Greenland Road, Selly Oak, Birmingham, West Midlands, B29 7PP, United Kingdom

LEE, Heather Andrea ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: England
Date of birth: May 1972
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

LEE, Robert Christopher ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: June 1971
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

LEE, Sylvia Lesley ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: December 1946
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

ADAMS, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 24 Oct 2018
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

AUSTIN, Emma RESIGNED
Role: Secretary
Appointed on: 19 Oct 2020
Resigned on: 15 Jan 2022
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

LONGLAND, Sheila Dorothy Gould RESIGNED
Role: Secretary
Appointed on: 10 Feb 2010
Resigned on: 30 Sep 2015
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

RHODES, Sophie RESIGNED
Role: Secretary
Appointed on: 24 Oct 2018
Resigned on: 19 Oct 2020
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

SHIPLEY, Albert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2010
Address: 19 Fulmar Crescent, Kidderminster, Worcestershire, DY10 4HL

ADAMS, Sue RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: December 1951
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

AUSTIN, Emma RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 15 Jan 2022
Country of Residence: England
Date of birth: February 1977
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

CAMPO, Darren Nicolo RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: November 1972
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

GRINNELL, Timothy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: June 1940
Address: Brockhill Farmhouse, Table Oak Lane, Kenilworth, Warwickshire, CV8 1PZ

LANE, James RESIGNED
Role: Director
Appointed on: 15 Jan 2022
Resigned on: 13 May 2026
Country of Residence: England
Date of birth: January 1985
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

LEE, Michael Sherriff RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 2 Austen Place, George Road, Edgbaston, Birmingham, West Midlands, B15 1NJ, United Kingdom

LONGLAND, Peter Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2005
Date of birth: May 1927
Address: Hurst Farm Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AE

LONGLAND, Sheila Dorothy Gould RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 09 Oct 2015
Date of birth: July 1930
Address: Hurst Farm, Hockley Brook Lane Belbroughton, Stourbridge, West Midlands, DY9 0AE

MORGAN, Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Oct 2023
Country of Residence: Scotland
Date of birth: January 1950
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

RHODES, Sophie RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: July 1976
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

SHIPLEY, Albert Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 10 Feb 2010
Date of birth: August 1927
Address: 19 Fulmar Crescent, Kidderminster, Worcestershire, DY10 4HL

TRESSLER, Steven James RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 01 Dec 2017
Country of Residence: Great Britain
Date of birth: March 1960
Address: 224, Broad Street, Birmingham, West Midlands, B15 1AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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