LEE YOUNG LOGISTICS LIMITED
169 MARLBOROUGH ROAD, DAGENHAM RM8 2EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12499367
- Last Updated: 01 Mar 2022
Company Profile
LEE YOUNG LOGISTICS LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in DAGENHAM. LEE YOUNG LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Painting. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | LEE YOUNG LOGISTICS LIMITED |
|---|---|
| Company number | 12499367 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
169 MARLBOROUGH ROAD DAGENHAM RM8 2EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Benvinda Estevao Correia Nationality: Portuguese |
Dates: Monday, November 16, 2020 - present
significant influence or control as trust
|
| Ms Diane Lesley Donatiello Nationality: British |
Dates: Friday, September 25, 2020 - Monday, November 16, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Parsa Sadri Nationality: British |
Dates: Wednesday, September 9, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Benjamin Kwame Gyan Nationality: British |
Dates: Friday, July 17, 2020 - Tuesday, September 8, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Lee Young Nationality: British |
Dates: Thursday, March 5, 2020 - Friday, July 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 05 December 2021, (-1056 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEE YOUNG LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEE YOUNG LOGISTICS LIMITED | 05 Mar 2020 |