LEE KUM KEE (EUROPE) LIMITED
LONDON LEE KUM KEE EUROPE LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 03132241
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Man on Ho as a director on 1 January 2017; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LEE KUM KEE (EUROPE) LIMITED are www.leekumkeeeurope.co.uk, and www.lee-kum-kee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Kum Kee Europe Limited is a Private Limited Company. The company registration number is 03132241. Lee Kum Kee Europe Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Lee Kum Kee Europe Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . CHONG, Mei Yin is a Director of the company. LEE, Wai Chung Charlie is a Director of the company. Secretary KAPNISI, Michael Sergios has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANG, Leong has been resigned. Director HO, Man On has been resigned. Director LEE KUM KEE COMPANY LIMITED has been resigned. Director LKK GROUP LIMITED has been resigned. Director OAKES, Nigel Francis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director LEE KUM KEE INTERNATIONAL HOLDINGS LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
CHONG, Mei Yin
Appointed Date: 21 May 2013
62 years old
Director
LEE, Wai Chung Charlie
Appointed Date: 19 December 2012
64 years old

Resigned Directors

Secretary
KAPNISI, Michael Sergios
Resigned: 17 April 2001
Appointed Date: 29 November 1995
Secretary
ARM SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 17 April 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
ANG, Leong
Resigned: 21 May 2013
Appointed Date: 12 February 2010
60 years old
Director
HO, Man On
Resigned: 01 January 2017
Appointed Date: 19 December 2012
70 years old
Director
LEE KUM KEE COMPANY LIMITED
Resigned: 30 November 2000
Appointed Date: 29 November 1995
Director
LKK GROUP LIMITED
Resigned: 30 November 2000
Appointed Date: 29 November 1995
Director
OAKES, Nigel Francis
Resigned: 15 February 2010
Appointed Date: 04 November 2007
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
LEE KUM KEE INTERNATIONAL HOLDINGS LTD
Resigned: 19 December 2012
Appointed Date: 30 November 2000

LEE KUM KEE (EUROPE) LIMITED Events

22 Feb 2017
Termination of appointment of Man on Ho as a director on 1 January 2017
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 71 more events
07 Dec 1995
Director resigned
07 Dec 1995
New director appointed
07 Dec 1995
New director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB
29 Nov 1995
Incorporation

LEE KUM KEE (EUROPE) LIMITED Charges

5 May 2009
Rent deposit deed
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Ian Stuart Lerner, Michael Philip Gould and Close Enterprises Limited
Description: The rent deposit in respect of a lease dated 05 may 2009…
9 December 2004
Rent deposit
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Mandarin Oriental (UK) Limited
Description: All sums standing to the credit of the deposit account and…

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