DANIEL LEE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

DANIEL LEE INVESTMENTS LIMITED has 2 persons with significant control on file:

• Mr Simon Daniel Mellamphy born 1967 resident in England, Canadian national. Notified 2020-01-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Terry Lee Turner born 1957 resident in England, British national. Notified 2020-01-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Michael Crookes born 1948 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2020-01-27.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
  • Has significant influence or control
• Mr Nicholas Jeremy Fishberg born 1974 resident in England, British national. Notified 2020-04-24. Ceased 2022-03-29.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

Previous names

DANIEL LEE INVESTMENTS LIMITED has previously traded as:

• CEEM ENTS LIMITED (until 2018-02-22)

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