LEE RETAIL LIMITED (10206493)

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Status :

active

Updated :

1 Feb 2018

Qynn Score :

50

Incorporated :

31 May 2016

Type :

ltd

Accounts Due :

28 Feb 2018

Last Accounts :

N/A

Directors :

1

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

Bright Ventures Ltd,
Belstead,
Ipswich,
United Kingdom,
IP2 9HB

Accounts

1 February 2018

Notification of person with significant control

7 December 2017

Termination of appointment of Paramasivam Sivachelvam

7 December 2017

Appointment of Mr Bharat Mehta

7 December 2017

Cessation of Person with Significant Control

7 December 2017

Address Change

7 December 2017

Termination of appointment of Ravi Venkatraman

27 October 2017

Termination of appointment of Nenad Marinkovic

27 October 2017

Confirmation Statment

8 June 2017

Appointment of Mr Nenad Marinkovic

22 March 2017

Appointment of Mr Ravi Venkatraman

21 March 2017

Incorporation

31 May 2016

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

LEE RETAIL LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

01/02/2018

Description

Accounts for a dormant company made up to 31/05/2017

Type

Persons with Significant Control

Date

07/12/2017

Description

Notification of Bharat Mehta as a person with significant control on 28/11/2017

Type

Officers

Date

07/12/2017

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 28/11/2017

Type

Officers

Date

07/12/2017

Description

Appointment of Mr Bharat Mehta as a director on 28/11/2017

Type

Persons with Significant Control

Date

07/12/2017

Description

Cessation of Nesamanimaran Muthu as a person with significant control on 28/11/2017

Type

Address

Date

07/12/2017

Description

Registered office address changed from Bright Ventures Ltd Belstead Ipswich IP2 9HB United Kingdom to 5 Clements Court Clements Lane Ilford Essex IG1 2QY on 07/12/2017

Type

Officers

Date

27/10/2017

Description

Termination of appointment of Ravi Venkatraman as a director on 27/10/2017

Type

Officers

Date

27/10/2017

Description

Termination of appointment of Nenad Marinkovic as a director on 27/10/2017

Type

Confirmation Statement

Date

08/06/2017

Description

Confirmation statement made on 30/05/2017 with updates

Type

Officers

Date

22/03/2017

Description

Appointment of Mr Nenad Marinkovic as a director on 21/03/2017

Type

Officers

Date

21/03/2017

Description

Appointment of Mr Ravi Venkatraman as a director on 21/03/2017

Type

Incorporation

Date

31/05/2016

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

LEE RETAIL LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

31/05/2016

Tenure

2 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LEE RETAIL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

LEE RETAIL LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/03/2017

Date Resigned

27/10/2017

Tenure

7 Mths

Type

Director

Date Joined

21/03/2017

Date Resigned

27/10/2017

Tenure

7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LEE RETAIL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LEE RETAIL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LEE RETAIL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.