LEE RETAIL LIMITED

Company Number: 10206493

dissolved          Qynn Score: 0

Summary

Formed in 2016, LEE RETAIL LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 5 Clements Court, Clements Lane, Ilford, Essex, England, IG1 2QY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Jun 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 May 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

5 Clements Court Clements Lane Ilford Essex IG1 2QY

Effective From

07/12/2017

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018
         
  
   
 
 
  

Activity

Most Active Year

2017

Events

10

1

1

0

1

0

0

6

2

Most Active Month

Dec 2017

Events

5

0

1

0

1

0

0

2

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/06/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/03/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

08/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/02/2018

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

07/12/2017

Action Date

28/11/2017

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

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

Filing Date

07/12/2017

Action Date

28/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

07/12/2017

Action Date

28/11/2017

Address Change

Type

Address

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

Filing Date

07/12/2017

Action Date

07/12/2017

Appointment of Mr Bharat Mehta

Type

Officers

Description

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

Filing Date

07/12/2017

Action Date

28/11/2017

Termination of appointment of Ravi Venkatraman

Type

Officers

Description

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

Filing Date

27/10/2017

Action Date

27/10/2017

Termination of appointment of Nenad Marinkovic

Type

Officers

Description

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

Filing Date

27/10/2017

Action Date

27/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

08/06/2017

Action Date

30/05/2017

Appointment of Mr Nenad Marinkovic

Type

Officers

Description

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

Filing Date

22/03/2017

Action Date

21/03/2017

Appointment of Mr Ravi Venkatraman

Type

Officers

Description

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

Filing Date

21/03/2017

Action Date

21/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/05/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

LEE RETAIL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LEE RETAIL LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/11/2017

Tenure

2 Yrs 11 Mths

Born

February 1960

Active/Resigned

LEE RETAIL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

31/05/2016

Tenure

1 Yr 5 Mths

Date Resigned

28/11/2017

Type

Director

Date Joined

21/03/2017

Tenure

7 Mths

Date Resigned

27/10/2017

Type

Director

Date Joined

21/03/2017

Tenure

7 Mths

Date Resigned

27/10/2017

Mr Bharat Mehta

Type of Entity

Individual Person

Ceased

n/a

Notified

28/11/2017

Control Level

Ownership of shares – 75% or more

Mr Nesamanimaran Muthu

Type of Entity

Individual Person

Ceased

28/11/2017

Notified

01/01/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Right to appoint and remove directors