KHALID LEES LIMITED
57 LEMSFORD ROAD, ST. ALBANS AL1 3PD- Dissolved
- Private Limited Company
- Company No. 12148698
- Last Updated: 27 Jun 2021
Company Profile
KHALID LEES LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in ST. ALBANS. KHALID LEES LIMITED has the status: Dissolved and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 1 year 5 months and 17 days.
| Name | KHALID LEES LIMITED |
|---|---|
| Company number | 12148698 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
57 LEMSFORD ROAD ST. ALBANS AL1 3PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Syed Abubaker Nationality: Indian |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Md Maniruzzaman Talukder Nationality: Bangladeshi |
Dates: Tuesday, March 3, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Emre Durmus Tezgel Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
|
| Ms Roxanne Montgomery Nationality: British |
Dates: Friday, August 9, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 October 2020 |
Mortgages
No mortgages have been registered against KHALID LEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHALID LEES LIMITED | 09 Aug 2019 |