LEES INVESTMENTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2002-09-30 | Reg. NI044200 | Data as of 2026-06-01

68320 - Management of real estate on a fee or contract basis

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LEES INVESTMENTS LTD is a private limited company registered in the United Kingdom, under NI044200, incorporated on 30 September 2002. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 23 years. Registered office address: BT42 1HL Ballymena, the United Kingdom. Directors include MRS LINDA LEES and MR IVOR LEES. Shareholders include Mr Ivor Robert Lees and Mrs Linda Margret Lees. Associated with 1 related entity, including NI630303. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 1 June 2026.

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Official Identifiers

REGISTRATION NUMBER NI044200

Registered Address

27-28 THE COURTYARD BUSINESS PARK
190 GALGORM ROAD
CO ANTRIM
BT42 1HL BALLYMENA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS LINDA LEES

SECRETARY

person MR IVOR LEES

DIRECTOR

person MRS LINDA LEES

DIRECTOR

person Mr Ivor Robert Lees

25-50% SHAREHOLDER

person Mrs Linda Margret Lees

25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NI630303

Change Log (2)

Date	Change	Details
2026-04-10	SECRETARY ADDED	Linda Lees (secretary)
2026-04-10	DIRECTOR ADDED	Ivor Lees (director)

Source Records (3)

companieshouse	NI044200	2026-06-01	open_in_new
opensanctions	oc-companies-cy-he457243	2026-03-19	open_in_new
cyprusregistry	HE/457243	2026-02-10