RAMON LEE LTD
Active - Accounts Filed
General Information
NAME
RAMON LEE LTD
COMPANY NUMBER
11512845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/08/2018
(6 years and 4 months old)
WEBSITE
http://sksbusinessservices.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 1AD
Telephone: 02072535004
TPS: No
3 Sheen Road
RICHMOND
TW9 1AD
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 |
|---|---|
| 04/01/2025 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Rosemary Elizabeth Penn-Newman (904242527) has left the board |
Credit Risk Overview
Want to learn more about RAMON LEE 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 RAMON LEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAMON LEE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 4 months) 13/08/2018 - Present (6 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 103 Past: 9 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2021 - Present (3 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
30/08/2021 - Present (3 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALON ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| JULIAN ANSELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Rosemary Elizabeth Penn-Newman (904242527) has left the board |
| 01/07/2024 | Anil Chandra Swarup (918258350) has left the board |
| 13/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 10/11/2022 | Bobby Gurdep Bhogal (925756009) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Sanjay Kumar Swarup (912564342) Appointed |
| 04/11/2021 | New Board Member Sanjay Kumar Swarup (912564342) Appointed |
| 09/09/2021 | New Board Member Samir Pravin Shah (904882765) Appointed |
| 06/05/2021 | David Terry (910330276) has left the board |
| 05/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 05/11/2019 | Bruce Frank Jones (910330284) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Bobby Gurdep Bhogal (925756009) Appointed |
| 15/03/2019 | Sanjay Kumar Swarup (924935070) has left the board |
| 15/03/2019 | New Board Member Sanjay Kumar Swarup (924769998) Appointed |
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