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Company number
05220749

LEES LANE DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEES LANE DEVELOPMENTS LIMITED
Company number
05220749
Registered office
THE CLOUD, 10 BOUGHTON, CHESTER, CH3 5AG, ENGLAND · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2004
Status
Active
Age
22 years
Previous names
LEES LANE POULTRY LIMITED (to 13 Dec 2024)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Rankin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Leslie Edward Bolton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robin Farrance
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Vivio Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr David Rankin
born 07/1939 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/10/2024 Controls 2 companies
Mr Leslie Edward Bolton
born 04/1939 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/10/2024
Mr Robin Farrance
born 11/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2024 Registered name changed LEES LANE POULTRY LIMITED LEES LANE DEVELOPMENTS LIMITED
29/10/2024 Person with significant control ceased Mr Robin Farrance
29/10/2024 Person with significant control ceased Mr Leslie Edward Bolton
29/10/2024 Person with significant control ceased Mr David Rankin
29/10/2024 Person with significant control added Vivio Solutions Limited
06/04/2016 Person with significant control added Mr Robin Farrance
06/04/2016 Person with significant control added Mr Leslie Edward Bolton
06/04/2016 Person with significant control added Mr David Rankin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 0 0

Documents for LEES LANE DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LEES LANE DEVELOPMENTS LIMITED?
According to the official registry, the company number of LEES LANE DEVELOPMENTS LIMITED is 05220749.
Where is LEES LANE DEVELOPMENTS LIMITED registered?
The registered office is THE CLOUD, 10 BOUGHTON, CHESTER, CH3 5AG, ENGLAND.
What is the SIC code of LEES LANE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls LEES LANE DEVELOPMENTS LIMITED?
Mr David Rankin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LEES LANE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LEES LANE DEVELOPMENTS LIMITED (05220749)

LEES LANE DEVELOPMENTS LIMITED is a private limited company incorporated on 2 September 2004 and registered in the United Kingdom under company number 05220749. Its registered office is at THE CLOUD, 10 BOUGHTON, CHESTER, CH3 5AG, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Rankin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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