ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lee ANN Fashions Limited

Lee ANN Fashions Limited is a liquidation company incorporated on 6 February 1986 with the registered office located in Leicester, Leicestershire. Lee ANN Fashions Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01986609
Private limited company
Age
39 years
Incorporated 6 February 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3275 days
Awaiting first confirmation statement
Dated 31 October 2016
Was due on 14 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3503 days
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Medium
Next accounts for period 30 June 2015
Was due on 31 March 2016 (9 years ago)
Address
FRP ADVISORY LLP
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Same address for the past 8 years
Telephone
01455618901
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Glenalmond Developments Limited
Sukhbir Singh Johal is a mutual person.
Active
Knighton Homes Limited
Sukhbir Singh Johal is a mutual person.
Active
Belton 7 Limited
Sukhbir Singh Johal is a mutual person.
Active
Somercotes Properties Limited
Sukhbir Singh Johal is a mutual person.
Liquidation
Grandum Limited
Mr Harvinder Singh Johal is a mutual person.
Dissolved
Tarndrum Limited
Mr Harvinder Singh Johal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£15.06M
Decreased by £952K (-6%)
Employees
123
Increased by 1 (+1%)
Total Assets
£12.05M
Increased by £2.95M (+32%)
Total Liabilities
-£10.97M
Increased by £3.08M (+39%)
Net Assets
£1.08M
Decreased by £128K (-11%)
Debt Ratio (%)
91%
Increased by 4.32% (+5%)
Latest Activity
Liquidator Removed By Court
4 Years Ago on 1 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 1 Dec 2020
Voluntary Liquidator Appointed
7 Years Ago on 14 Nov 2017
Moved to Voluntary Liquidation
8 Years Ago on 19 Oct 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Administration Period Extended
9 Years Ago on 4 Nov 2016
Registered Address Changed
9 Years Ago on 23 Nov 2015
Administrator Appointed
9 Years Ago on 19 Nov 2015
Charge Satisfied
10 Years Ago on 2 Oct 2015
Charge Satisfied
10 Years Ago on 2 Oct 2015
Get Credit Report
Discover Lee ANN Fashions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jul 2025
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 18 October 2023
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 18 October 2022
Submitted on 23 Dec 2022
Liquidators' statement of receipts and payments to 18 October 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 18 October 2020
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 1 Dec 2020
Removal of liquidator by court order
Submitted on 1 Dec 2020
Liquidators' statement of receipts and payments to 18 October 2019
Submitted on 23 Dec 2019
Liquidators' statement of receipts and payments to 18 October 2018
Submitted on 13 Dec 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year