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Companies House/Birchwood, Warrington/Company profile

LEES ROXBURGH LIMITED

Active
04079625·incorporated 2000-09-27

LEES ROXBURGH LIMITED is an active UK private limited company, incorporated on 27 September 2000 at Companies House (number 04079625; OpenRegistry canonical ID GB-04079625-lees-roxburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 11 active companies registered in Birchwood, Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-27
Registered Address
THE GENESIS CENTRE, SCIENCE PARK SOUTH, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEES ROXBURGH LIMITED

Filings

Check filing history of LEES ROXBURGH LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEES ROXBURGH LIMITED has 2 persons with significant control on file:

  • Mr John Edmund Lees born 1952 resident in England, British national. Notified 2024-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Michelle Lees born 1955 resident in United Kingdom, British national. Notified 2024-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-27. Ceased 2024-09-28.

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Birchwood, Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04079625.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.