LEE SHU INTERNATIONAL LIMITED
BUNNS LANE

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 01937837
Status Active
Incorporation Date 9 August 1985
Company Type Private Limited Company
Address UNIT 8, GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 450,000 . The most likely internet sites of LEE SHU INTERNATIONAL LIMITED are www.leeshuinternational.co.uk, and www.lee-shu-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Lee Shu International Limited is a Private Limited Company. The company registration number is 01937837. Lee Shu International Limited has been working since 09 August 1985. The present status of the company is Active. The registered address of Lee Shu International Limited is Unit 8 Granard Business Centre Bunns Lane London Nw7 2dq. . TAKATSUKA, Suika is a Secretary of the company. TAKATSUKA, Suika is a Director of the company. TAKATSUKA, Yoshimichi is a Director of the company. Director LEE, Shu Fung has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAKATSUKA, Suika
Director
TAKATSUKA, Suika

69 years old
Director
TAKATSUKA, Yoshimichi

72 years old

Resigned Directors

Director
LEE, Shu Fung
Resigned: 14 January 2014
97 years old

Persons With Significant Control

Mrs Suika Takatsuka
Notified on: 9 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LEE SHU INTERNATIONAL LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 450,000
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
07 May 1987
Particulars of mortgage/charge
30 Apr 1987
New director appointed
30 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 1987
Return made up to 20/02/87; full list of members
19 Feb 1987
Full accounts made up to 31 December 1986

LEE SHU INTERNATIONAL LIMITED Charges

21 December 1994
Fixed and floating charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Legal charge
Delivered: 5 January 1995
Status: Satisfied on 4 April 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 8 granard business centre bunns lane…
8 September 1994
Legal charge
Delivered: 10 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 79A wentworth avenue finchley london N3…
27 October 1988
Legal charge
Delivered: 29 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: By way of legal mortgage:- the property k/as unit 8…
1 June 1988
Legal charge
Delivered: 2 June 1988
Status: Outstanding
Persons entitled: Hongkong & Shanghai Banking Corporation
Description: F/H property k/a 79A wentworth avenue, london N3. Title no…
29 April 1987
Debenture
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: Hongkong & Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEE SHOPFITTERS (LONDON) LIMITED LEE SHORT LIMITED LEE SIMMONDS LTD LEE SIMMONS LIMITED LEE SIMS & MAN ASSOCIATES LIMITED LEE SIMS CONSULTANCY LIMITED LEE SIMS LIMITED