MR LEE'S PURE FOODS CO. LTD
Company is dissolved
General Information
NAME
MR LEE'S PURE FOODS CO. LTD
COMPANY NUMBER
09679948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
10/07/2015
(9 years and 4 months old)
WEBSITE
www.mrleesnoodles.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/08/2015
05/01/2017
MR LEE'S NOODLES COMPANY LTD
View all previous names
LONDON
SE1 9SG
Telephone: 441202242241
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Unit 3
The Old Brewery
91a Southcote Road
Bournemouth, Dorset
BH1 3SW
Telephone: 242241
Credit Risk Overview
Want to learn more about MR LEE'S PURE FOODS CO. LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR LEE''S PURE FOODS CO. LTD | Company is dissolved | View Report |
| MR LEE''S EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | VENTURE DEVELOPMENT PARTNERS LTD. (924657996) has left the board |
| 26/04/2023 | Christopher Siu Kwon Fung (922050698) has left the board |
| 23/03/2023 | Stephen David Moss (903556446) has left the board |
Credit Risk Overview
Want to learn more about MR LEE'S PURE FOODS CO. LTD?
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 MR LEE'S PURE FOODS CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MR LEE'S PURE FOODS CO. LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
VENTURE DEVELOPMENT PARTNERS LTD. Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 12 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR LEE''S PURE FOODS CO. LTD | Company is dissolved | View Report |
| MR LEE''S EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | VENTURE DEVELOPMENT PARTNERS LTD. (924657996) has left the board |
| 26/04/2023 | Christopher Siu Kwon Fung (922050698) has left the board |
| 23/03/2023 | Stephen David Moss (903556446) has left the board |
| 22/02/2023 | New Board Member Bartholomew Sayle (902506788) Appointed |
| 19/05/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 29/10/2021 | Peter Hoang Tran (916300393) has left the board |
| 29/10/2021 | Peter Hoang Tran (916300393) has left the board |
| 25/02/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Peter Hoang Tran (916300393) Appointed |
| 27/02/2020 | Maurice James Malcolm Groat (912575941) has left the board |
| 03/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | Maurice James Malcolm Groat (925054175) has left the board |
| 28/09/2018 | New Board Member Maurice James Malcolm Groat (912575941) Appointed |
| 21/09/2018 | New Board Member Maurice James Malcolm Groat (925054175) Appointed |
| 17/09/2018 | New Board Member Bartholomew Sayle (922647220) Appointed |
| 17/09/2018 | New Board Member Stephen David Moss (903556446) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Christopher Siu Kwon Fung (924829959) has left the board |
| 19/07/2018 | New Board Member Christopher Siu Kwon Fung (922050698) Appointed |
| 12/07/2018 | New Board Member Nathalie Muriel Madeleine Dauriac (924829967) Appointed |
| 12/07/2018 | New Board Member Christopher Siu Kwon Fung (924829959) Appointed |
| 03/07/2018 | David Graeme Neil Hossie (913309995) has left the board |
| 23/05/2018 | New Board Member VENTURE DEVELOPMENT PARTNERS LTD. (924657996) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 31/03/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 10/10/2016 | New Board Member David Graeme Neil Hossie (913309995) Appointed |
| 27/07/2015 | Change in Reg. Office |
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