LEE FENG LTD
BELFAST JONESVILLE LIMITED


Company number NI621536
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 17 November 2015 GBP 1 ; Registered office address changed from 17 Clarendon Street Clarendon Dock Belfast Co Antrim BT1 3BG to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 17 August 2016. The most likely internet sites of LEE FENG LTD are www.leefeng.co.uk, and www.lee-feng.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lee Feng Ltd is a Private Limited Company. The company registration number is NI621536. Lee Feng Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Lee Feng Ltd is 17 Clarendon Road Clarendon Dock Belfast Northern Ireland Bt1 3bg. . LEE, Koon Hay is a Secretary of the company. LEE, Diana is a Director of the company. LEE, Koon Hay is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LEE, Koon Hay
Appointed Date: 20 October 2014
Director
LEE, Diana
Appointed Date: 20 October 2014
65 years old
Director
LEE, Koon Hay
Appointed Date: 20 October 2014
68 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 20 October 2014
Appointed Date: 19 November 2013
51 years old

Persons With Significant Control

Mr Koon Hay Lee
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEE FENG LTD Events

12 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 1
17 Aug 2016
Registered office address changed from 17 Clarendon Street Clarendon Dock Belfast Co Antrim BT1 3BG to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 17 August 2016
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Jun 2016
Registration of charge NI6215360002, created on 25 May 2016
...
... and 12 more events
22 Oct 2014
Resolutions
  • RES13 ‐ Transfer of share 20/10/2014
  • RES13 ‐ Transfer of share 20/10/2014
22 Oct 2014
Memorandum and Articles of Association
22 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2014
Company name changed jonesville LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

LEE FENG LTD Charges

25 May 2016
Charge code NI62 1536 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 96-110 donegall pass, 6-22 charlotte street, 2-4 little…
11 April 2016
Charge code NI62 1536 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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