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Company number
10317819

DANIEL LEE INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, 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
DANIEL LEE INVESTMENTS LIMITED
Company number
10317819
Registered office
UNIT 7, CROWN YARD BEDGEBURY ROAD, GOUDHURST, CRANBROOK, KENT, TN17 2QZ, UNITED KINGDOM · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 August 2016
Status
Active
Age
10 years
Previous names
CEEM ENTS LIMITED (to 22 Feb 2018)
Nature of business (SIC)
59112 — Video production activities · 62020 — Information technology consultancy activities · 68320 — Management of real estate on a fee or contract basis · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

People with significant control

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

Mr Michael Crookes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 08/08/2016
Mr Nicholas Jeremy Fishberg
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/04/2020
Mr Simon Daniel Mellamphy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020
Terry Lee Turner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020

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

Mr Simon Daniel Mellamphy
born 08/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/01/2020
Terry Lee Turner
born 03/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/01/2020
Mr Michael Crookes
born 10/1948 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 27/01/2020 Controls 2 companies
Mr Nicholas Jeremy Fishberg
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2022 Person with significant control ceased Mr Nicholas Jeremy Fishberg
24/04/2020 Person with significant control added Mr Nicholas Jeremy Fishberg
27/01/2020 Person with significant control ceased Mr Michael Crookes
27/01/2020 Person with significant control added Terry Lee Turner
27/01/2020 Person with significant control added Mr Simon Daniel Mellamphy
22/02/2018 Registered name changed CEEM ENTS LIMITED DANIEL LEE INVESTMENTS LIMITED
08/08/2016 Person with significant control added Mr Michael Crookes

Documents for DANIEL LEE INVESTMENTS 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 DANIEL LEE INVESTMENTS LIMITED?
According to the official registry, the company number of DANIEL LEE INVESTMENTS LIMITED is 10317819.
Where is DANIEL LEE INVESTMENTS LIMITED registered?
The registered office is UNIT 7, CROWN YARD BEDGEBURY ROAD, GOUDHURST, CRANBROOK, KENT, TN17 2QZ, UNITED KINGDOM.
What is the SIC code of DANIEL LEE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities, 62020 — Information technology consultancy activities, 68320 — Management of real estate on a fee or contract basis, 70229 — Management consultancy activities other than financial management.
Who controls DANIEL LEE INVESTMENTS LIMITED?
Mr Michael Crookes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of DANIEL LEE INVESTMENTS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About DANIEL LEE INVESTMENTS LIMITED (10317819)

DANIEL LEE INVESTMENTS LIMITED is a private limited company incorporated on 8 August 2016 and registered in the United Kingdom under company number 10317819. Its registered office is at UNIT 7, CROWN YARD BEDGEBURY ROAD, GOUDHURST, CRANBROOK, KENT, TN17 2QZ, UNITED KINGDOM. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Michael Crookes. 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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