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Kwong Lee Consultants Limited

Kwong Lee Consultants Limited is an active company incorporated on 5 August 2021 with the registered office located in Cardiff, South Glamorgan. Kwong Lee Consultants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 23 days ago
Company No
13548870
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 345 days
Dated 12 November 2023 (1 year 12 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 432 days
For period 5 Aug31 Aug 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
4385
13548870 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Oct 2025 (6 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1960
Mr Paul Sun Wing Lee
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kwong Lee & Co Limited
Paul Sun Wing Lee is a mutual person.
Active
K P T Lee Properties Limited
Paul Sun Wing Lee is a mutual person.
Active
Sun Wing Management Solutions Limited
Paul Sun Wing Lee is a mutual person.
Active
Forever Lees Properties Limited
Paul Sun Wing Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£28.71K
Total Liabilities
-£32.85K
Net Assets
-£4.15K
Debt Ratio (%)
114%
Latest Activity
Compulsory Gazette Notice
23 Days Ago on 14 Oct 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 30 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Paul Sun Wing Lee (PSC) Appointed
3 Years Ago on 12 Nov 2021
Tonmie Kwoc Kurn Lee (PSC) Resigned
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Incorporated
4 Years Ago on 5 Aug 2021
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Documents
Submitted on 31 Oct 2025
Submitted on 31 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 20 May 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 12 Dec 2022
Cessation of Tonmie Kwoc Kurn Lee as a person with significant control on 12 November 2021
Submitted on 17 Nov 2021
Notification of Paul Sun Wing Lee as a person with significant control on 12 November 2021
Submitted on 17 Nov 2021
Repayment History
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