ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lori Lee Limited

Lori Lee Limited is a dormant company incorporated on 28 September 2021 with the registered office located in London, Greater London. Lori Lee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13647560
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 442 days
Dated 12 August 2023 (2 years 3 months ago)
Next confirmation dated 12 August 2024
Was due on 26 August 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 134 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Mar 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Finland Ngrola Crop Nutrition Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Flairfield Trading Limited
UK Company Made Service Ltd is a mutual person.
Active
New Ocean International Trading Co., Limited
UK Company Made Service Ltd is a mutual person.
Active
Elite A Limited
UK Company Made Service Ltd is a mutual person.
Active
Boeay Holding Group Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Siblonkia Limited
UK Company Made Service Ltd is a mutual person.
Active
HTS Inspection & Certification UK Limited
UK Company Made Service Ltd is a mutual person.
Active
Mao Yuan Hang Trading Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Incorporated
4 Years Ago on 28 Sep 2021
Get Credit Report
Discover Lori Lee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Oct 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 12 Aug 2022
Incorporation
Submitted on 28 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year