LEE & MAN INVESTMENTS LIMITED
LONDON

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Company number 04672361
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of LEE & MAN INVESTMENTS LIMITED are www.leemaninvestments.co.uk, and www.lee-man-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lee Man Investments Limited is a Private Limited Company. The company registration number is 04672361. Lee Man Investments Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Lee Man Investments Limited is C O George Hay Company 83 Cambridge Street Pimlico London Sw1v 4ps. The company`s financial liabilities are £519.88k. It is £-34.16k against last year. The cash in hand is £24.45k. It is £14.63k against last year. . MAN, Irene is a Secretary of the company. LEE, Samuel Man Fat is a Director of the company. MAN, Christine Shu Yee is a Director of the company. Secretary MAN, Christine Chueyee has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lee & man investments Key Finiance

LIABILITIES £519.88k
-7%
CASH £24.45k
+149%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAN, Irene
Appointed Date: 03 March 2004
Director
LEE, Samuel Man Fat
Appointed Date: 24 February 2003
56 years old
Director
MAN, Christine Shu Yee
Appointed Date: 03 December 2003
59 years old

Resigned Directors

Secretary
MAN, Christine Chueyee
Resigned: 03 March 2004
Appointed Date: 24 February 2003
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Samuel Man Fat Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Shu Yee Man
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEE & MAN INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 32 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
20 Feb 2003
Incorporation

LEE & MAN INVESTMENTS LIMITED Charges

23 August 2004
Legal charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 244/251 country road, walton, liverpool. Fixed charge all…
9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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