LM LEE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LM LEE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LM LEE HOLDINGS LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: 11207098. The accounts status is NO ACCOUNTS FILED.

LM LEE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2

Registered Office

LEVEL 1 DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANMUGASUNTHARAM KIRUBHAHARAN Jul 1965 British Director 2018-02-15 CURRENT
MR LUCKSON FRANCIS AUGUSTINE May 1979 British Director 2018-02-15 CURRENT
MR FRANCIS AUGUSTINE LUCKSON May 1979 British Director 2018-02-15 UNTIL 2018-02-15 RESIGNED
MR SHANMUGASUNTHARAM KIRUBHAHARAN Jul 1965 British Director 2018-02-15 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syam Sankar Narayanan 2018-02-15 - 2018-06-27 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis Augustine Luckson 2018-02-15 - 2018-02-15 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shanmugasuntharam Kirubhaharan 2018-02-15 - 2018-02-15 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luckson Francis Augustine 2018-02-15 5/1979 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDO BRIT CONSULTANCY LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TELECOM SERVICES NETWORK (UK) LIMITED CARDIFF Dissolved... 46520 - Wholesale of electronic and telecommunications equipment and parts
MARY OF KNOTS RESOURCE LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LM LEE ENTERPRISE LTD SALE ENGLAND Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
SATHTHIYAVAN TRUST WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SIVAN RENEWABLES LIMITED HAYES UNITED KINGDOM Dissolved... DORMANT 35230 - Trade of gas through mains
TSN HOLDINGS UK PRIVATE LIMITED HAYES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35230 - Trade of gas through mains
SKANDA GLOBAL VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARUNDEL GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
P1A TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
TRUENORTH CAPITAL ADVISORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WEALTH MIGRATE REMINGTON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PPF LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
R TRADE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SUPREME SPORTS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
NISHIHARA SHOKAI UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
ZOPLIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RIZQ CONTRACTORS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings