CompaniesInTheUK

LEE RETAIL LIMITED

Company number 10206493 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Bharat Mehta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-28
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
5 Clements Court, Clements Lane, Ilford, Essex, IG1 2QY, England

Mr Nesamanimaran Muthu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2017-11-28
Date of birth
November 1967
Nationality
Indian
Country of residence
Singapore
Correspondence address
Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB, United Kingdom