HANNA LEE LIMITED

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Company number 02853565
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 77 ST. JOHNS WOOD HIGH STREET, LONDON, NW8 7NL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HANNA LEE LIMITED are www.hannalee.co.uk, and www.hanna-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hanna Lee Limited is a Private Limited Company. The company registration number is 02853565. Hanna Lee Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Hanna Lee Limited is 77 St Johns Wood High Street London Nw8 7nl. The company`s financial liabilities are £35.18k. It is £21.07k against last year. The cash in hand is £0.04k. It is £-0.16k against last year. And the total assets are £41.28k, which is £-11.87k against last year. MELLER, Helen Francine is a Secretary of the company. GROBMAN, Hayley Elizabeth is a Director of the company. MELLER, Helen Francine is a Director of the company. MELLER, Stephen Daniel is a Director of the company. Secretary MELLER, Stephen Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLER, Helen Francine has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


hanna lee Key Finiance

LIABILITIES £35.18k
+149%
CASH £0.04k
-79%
TOTAL ASSETS £41.28k
-23%
All Financial Figures

Current Directors

Secretary
MELLER, Helen Francine
Appointed Date: 16 September 1999

Director
GROBMAN, Hayley Elizabeth
Appointed Date: 15 September 1993
56 years old

Director
MELLER, Helen Francine
Appointed Date: 05 October 2012
82 years old

Director
MELLER, Stephen Daniel
Appointed Date: 15 September 1993
58 years old

Resigned Directors

Secretary
MELLER, Stephen Daniel
Resigned: 16 September 1999
Appointed Date: 15 September 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993

Director
MELLER, Helen Francine
Resigned: 31 October 1994
Appointed Date: 05 October 1993
82 years old

Persons With Significant Control

Helen Francine Meller
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HANNA LEE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 61 more events
07 Dec 1993
Accounting reference date notified as 31/12

10 Nov 1993
New director appointed

28 Oct 1993
Company name changed hannah lee LIMITED\certificate issued on 29/10/93

21 Sep 1993
Secretary resigned

15 Sep 1993
Incorporation