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Lee Trading Europe Limited
Lee Trading Europe Limited is a liquidation company incorporated on 3 September 2008 with the registered office located in Havant, Hampshire. Lee Trading Europe Limited was registered 17 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year ago
Company No
06687608
Private limited company
Age
17 years
Incorporated
3 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 September 2023
(2 years ago)
Next confirmation dated
3 September 2024
Was due on
17 September 2024
(12 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Lee Trading Europe Limited
Contact
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
Address changed on
27 Aug 2024
(1 year ago)
Previous address was
C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT
Companies in PO9 2PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Homan
PSC • Director • Australian • Lives in England • Born in Jan 1969 • Consultant
Caitlin Vera Ryan
Secretary • British • Lives in UK • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelagh Ryan Limited
Caitlin Vera Ryan and Michael Paul Homan are mutual people.
Active
Urban Locker (Paterson Court) Ltd
Michael Paul Homan is a mutual person.
Active
MCSA Cafe Holdings Ltd
Michael Paul Homan is a mutual person.
Active
Oliver's Yard Cafe Ltd
Michael Paul Homan is a mutual person.
Active
Beagle.Ai Ltd
Caitlin Vera Ryan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£7.55K
Decreased by £159.67K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£272.3K
Increased by £1.12K (0%)
Total Liabilities
-£7.41K
Decreased by £5.09K (-41%)
Net Assets
£264.88K
Increased by £6.21K (+2%)
Debt Ratio (%)
3%
Decreased by 1.89% (-41%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 27 Aug 2024
Declaration of Solvency
1 Year Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Get Credit Report
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Documents
Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to 36 Fifth Avenue Havant Hampshire PO9 2PL on 27 August 2024
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 20 Aug 2024
Declaration of solvency
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 10 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 7 Oct 2021
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Repayment History
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