LEES INVESTMENTS (UK) LIMITED
454 EWELL ROAD, SURBITON  KT6 7EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06852134
- Last Updated: 01 Jul 2022
Company Profile
LEES INVESTMENTS (UK) LIMITED was incorporated on Thursday, March 19, 2009 as a Private Limited Company with registered address in SURBITON. LEES INVESTMENTS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 7 months and 28 days.
Name | LEES INVESTMENTS (UK) LIMITED |
---|---|
Company number | 06852134 |
Company type | Private Limited Company |
Incorporation date | 19 Mar 2009 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Yat Tai Wong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mrs Koon Fung Lau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Koon Hung Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 29 February 2024, (-261 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 16 April 2017 |
Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against LEES INVESTMENTS (UK) LIMITED.
Previous Names
Name | Change Date |
---|---|
LEES INVESTMENTS (UK) LIMITED | 19 Mar 2009 |