LEE-ZA UK LIMITED
Active - Accounts Filed
General Information
NAME
LEE-ZA UK LIMITED
COMPANY NUMBER
09295696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
www.leeproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4TN
Telephone: 01753886664
TPS: No
9 Palefield Road
Shirley
SOLIHULL
B90 4TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEE-ZA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEE-ZA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE-ZA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10 years and 1 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2015 - Present (9 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2014 - Present (10 years and 1 months) Born in Dec 1986 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
27/01/2015 - 20/06/2015 (4 months) Born in Nov 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 09/05/2019 | Akshat Aggarwal (917365267) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 24/06/2015 | Nikita Vadhera (919446246) has left the board |
| 29/01/2015 | New Board Member Nikita Vadhera (919446246) Appointed |
| 13/01/2015 | New Board Member Arvind Vadhera (919398176) Appointed |
| 14/11/2014 | New Board Member Akshat Aggarwal (917365267) Appointed |
| 14/11/2014 | Palak Vadhera Aggarwal (919236545) has left the board |
| 14/11/2014 | Akshat Aggarwal (919236544) has left the board |
| 14/11/2014 | New Board Member Palak Vadhera Aggarwal (918206343) Appointed |
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