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MR LEE’S PURE FOODS CO. LTD - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09679948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- SAYLE, Bartholomew, Dr.
- VENTURE DEVELOPMENT PARTNERS LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-10
- Dissolved on
- 2023-08-19
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- -
- Mr David Graeme Neil Hossie
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MR LEE'S NOODLES COMPANY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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MR LEE’S PURE FOODS CO. LTD Company Description
- MR LEE’S PURE FOODS CO. LTD is a ltd registered in United Kingdom with the Company reg no 09679948. Its current trading status is "closed". It was registered 2015-07-10. It was previously called MR LEE'S NOODLES COMPANY LTD. It has declared SIC or NACE codes as "10850". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at The Shard .
Get MR LEE’S PURE FOODS CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mr Lee’S Pure Foods Co. Ltd - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09679948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09679948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-22) - TM01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-10-18) - AM02
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liquidation-in-administration-result-creditors-meeting (2022-07-27) - AM07
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liquidation-in-administration-proposals (2022-07-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
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capital-allotment-shares (2022-02-14) - SH01
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liquidation-in-administration-appointment-of-administrator (2022-05-18) - AM01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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notification-of-a-person-with-significant-control (2021-09-22) - PSC01
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confirmation-statement-with-updates (2021-07-23) - CS01
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capital-allotment-shares (2021-05-13) - SH01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-20) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-updates (2020-07-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-allotment-shares (2019-05-30) - SH01
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capital-allotment-shares (2019-02-04) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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capital-allotment-shares (2018-02-19) - SH01
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second-filing-capital-allotment-shares (2018-02-12) - RP04SH01
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appoint-corporate-director-company-with-name-date (2018-05-21) - AP02
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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capital-allotment-shares (2018-05-04) - SH01
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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second-filing-capital-allotment-shares (2018-09-04) - RP04SH01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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capital-allotment-shares (2017-08-10) - SH01
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change-account-reference-date-company-previous-shortened (2017-08-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-12-08) - SH01
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change-account-reference-date-company-current-extended (2017-12-18) - AA01
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confirmation-statement-with-updates (2017-09-27) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-25) - SH01
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capital-name-of-class-of-shares (2016-10-27) - SH08
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capital-alter-shares-subdivision (2016-10-27) - SH02
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gazette-filings-brought-up-to-date (2016-10-26) - DISS40
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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capital-allotment-shares (2016-10-06) - SH01
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gazette-notice-compulsory (2016-10-04) - GAZ1
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capital-allotment-shares (2016-02-19) - SH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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certificate-change-of-name-company (2015-08-13) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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incorporation-company (2015-07-10) - NEWINC
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certificate-change-of-name-company (2015-07-20) - CERTNM
