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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.
Status
Liquidation
In voluntary liquidation since 1 year 2 months 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
Overdue
Confirmation statement overdue by 420 days
Dated 3 September 2023 (2 years 2 months ago)
Next confirmation dated 3 September 2024
Was due on 17 September 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 134 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in England • Born in Jan 1969
Secretary • British • Lives in UK • Born in Oct 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 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%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 7 Oct 2025
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
Repayment History
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