dissolved Qynn Score: 0
Formed in 2016, LEE RETAIL LIMITED has 1 directors. The longest serving directors have been in place for 22 months, 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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
5 Clements Court Clements Lane Ilford Essex IG1 2QY
07/12/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
0
1
0
0
6
2
0
1
0
1
0
0
2
2
Gazette Notice
Final Gazette dissolved via voluntary strike-off
05/06/2018
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
20/03/2018
n/a
Dissolution
Application to strike the company off the register
08/03/2018
n/a
Accounts
Accounts for a dormant company made up to 31/05/2017
01/02/2018
31/05/2017
Officers
Appointment of Mr Bharat Mehta as a director on 28/11/2017
07/12/2017
28/11/2017
Persons with Significant Control
Notification of Bharat Mehta as a person with significant control on 28/11/2017
07/12/2017
28/11/2017
Officers
Termination of appointment of Paramasivam Sivachelvam as a director on 28/11/2017
07/12/2017
28/11/2017
Persons with Significant Control
Cessation of Nesamanimaran Muthu as a person with significant control on 28/11/2017
07/12/2017
28/11/2017
Address
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
07/12/2017
07/12/2017
Officers
Termination of appointment of Ravi Venkatraman as a director on 27/10/2017
27/10/2017
27/10/2017
Officers
Termination of appointment of Nenad Marinkovic as a director on 27/10/2017
27/10/2017
27/10/2017
Confirmation Statement
Confirmation statement made on 30/05/2017 with updates
08/06/2017
30/05/2017
Officers
Appointment of Mr Nenad Marinkovic as a director on 21/03/2017
22/03/2017
21/03/2017
Officers
Appointment of Mr Ravi Venkatraman as a director on 21/03/2017
21/03/2017
21/03/2017
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28/11/2017
1 Yr 10 Mths
February 1960
Easy identification of the financial risks associated with LEE RETAIL LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of LEE RETAIL LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
31/05/2016
1 Yr 5 Mths
28/11/2017
Director
21/03/2017
7 Mths
27/10/2017
Director
21/03/2017
7 Mths
27/10/2017
Individual Person
n/a
28/11/2017
Ownership of shares – 75% or more
Individual Person
28/11/2017
01/01/2017
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
