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Lee Kum Kee (Europe) Limited

Lee Kum Kee (Europe) Limited is an active company incorporated on 29 November 1995 with the registered office located in London, City of London. Lee Kum Kee (Europe) Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03132241
Private limited company
Age
29 years
Incorporated 29 November 1995
Size
Unreported
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
02070687888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1974
Director • Canadian • Lives in Hong Kong • Born in May 1967
Director • Chinese • Lives in UK • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £1.64M (-49%)
Turnover
£55.37M
Increased by £6.22M (+13%)
Employees
59
Increased by 10 (+20%)
Total Assets
£16.85M
Increased by £174K (+1%)
Total Liabilities
-£14.25M
Decreased by £174K (-1%)
Net Assets
£2.6M
Increased by £348K (+15%)
Debt Ratio (%)
85%
Decreased by 1.93% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Dec 2023
Ms Mei Yin Chong Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Jun 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
Kwan Doh Hung Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Ms Mei Yin Chong on 7 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 19 Dec 2023
Satisfaction of charge 1 in full
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Satisfaction of charge 2 in full
Submitted on 30 Jun 2023
Amended full accounts made up to 31 December 2021
Submitted on 10 Jun 2023
Appointment of Jie Jing as a director on 31 December 2022
Submitted on 13 Jan 2023
Repayment History
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