LEE CONSULTING LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2025-07-31

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23/09/2523 September 2025 NewPrevious accounting period extended from 2025-04-30 to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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02/05/252 May 2025 Confirmation statement made on 2025-04-12 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-12 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-12 with no updates

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26/04/2326 April 2023 Director's details changed for Miss Magdalena Mui Yun Lee on 2023-04-06

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26/04/2326 April 2023 Change of details for Miss Magdalena Mui Yun Lee as a person with significant control on 2023-04-06

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MS MAGDALENA LEE / 13/09/2017

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O MG GROUP AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY SHEETAL DIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA LEE / 01/01/2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/07/1325 July 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM AUDIT HOUSE MG GROUP AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT ENGLAND

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM FLAT 6 217 GREEN LANES PALMERS GREEN LONDON N13 4UH

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA LEE / 10/04/2010

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10/05/1010 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 30/04/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: PO BOX 43781 25 BLYTHE ROAD WEST KENSINGTON LONDON W14 0TD

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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