Active - Proposal to Strike off
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Company Information for LM LEE HOLDINGS LIMITED
LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
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Company Registration Number
 11207098 Private Limited Company
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Company Overview
About Lm Lee Holdings Ltd
LM LEE HOLDINGS LIMITED was founded on 2018-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lm Lee Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LM LEE HOLDINGS LIMITED | |
| Legal Registered Office | |
| LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ | |
Filing Information
| Company Number | 11207098 | |
|---|---|---|
| Company ID Number | 11207098 | |
| Date formed | 2018-02-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 15/11/2019 | |
| Latest return | ||
| Return next due | 15/03/2019 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-12-15 14:38:24 |
| Companies House |
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Companies with same name LM LEE HOLDINGS LIMITED
The following companies were found which have the same name as LM LEE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LM LEE HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2018-03-01 |
 |
LM LEE HOLDINGS INC | Georgia | Unknown |
Company Officers of LM LEE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCKSON FRANCIS AUGUSTINE |
||
SHANMUGASUNTHARAM KIRUBHAHARAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHANMUGASUNTHARAM KIRUBHAHARAN |
Director | ||
FRANCIS AUGUSTINE LUCKSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELECOM SERVICES NETWORK (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| LM LEE ENTERPRISE LTD | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| MARY OF KNOTS RESOURCE LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
| INDO BRIT CONSULTANCY LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-01-24 | |
| EURO COMMUNICATIONS LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-06-24 | |
| INDO BRIT TRADE GATEWAYS LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-05-13 | |
| APPTAGON TECHNOLOGIES DEVELOPMENT & MARKETING LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-05-13 | |
| DUNE TELE LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2014-04-02 | |
| TELECOM SERVICES NETWORK (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| SATHTHIYAVAN TRUST | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF SYAM SANKAR NARAYANAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Syam Sankar Narayanan as a person with significant control on 2018-03-29 | |
| AP01 | DIRECTOR APPOINTED MR SHANMUGASUNTHARAM KIRUBHAHARAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANMUGASUNTHARAM KIRUBHAHARAN | |
| PSC07 | CESSATION OF SHANMUGASUNTHARAM KIRUBHAHARAN AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCKSON FRANCIS AUGUSTINE | |
| PSC07 | CESSATION OF FRANCIS AUGUSTINE LUCKSON AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR LUCKSON FRANCIS AUGUSTINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LUCKSON | |
| LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LM LEE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LM LEE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LM LEE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of LM LEE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LM LEE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LM LEE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LM LEE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LM LEE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LM LEE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LM LEE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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