MACHELL LEES LTD
LONDON,

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Company number 09951923
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address ARTHUR G. MEAD, 4TH FLOOR, FITZROVIA HOUSE,, 153-157 CLEVELAND STREET,, LONDON,, W1T 6QW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 ; Appointment of Benjamin Robin Machell as a director on 14 January 2016. The most likely internet sites of MACHELL LEES LTD are www.machelllees.co.uk, and www.machell-lees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Machell Lees Ltd is a Private Limited Company. The company registration number is 09951923. Machell Lees Ltd has been working since 14 January 2016. The present status of the company is Active. The registered address of Machell Lees Ltd is Arthur G Mead 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . LEES, Nathalie is a Director of the company. MACHELL, Benjamin Robin is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LEES, Nathalie
Appointed Date: 14 January 2016
49 years old

Director
MACHELL, Benjamin Robin
Appointed Date: 14 January 2016
43 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 14 January 2016
Appointed Date: 14 January 2016
74 years old

Persons With Significant Control

Mr Benjamin Robin Machell
Notified on: 14 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nathalie Lees
Notified on: 14 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHELL LEES LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

14 Jan 2016
Appointment of Benjamin Robin Machell as a director on 14 January 2016
14 Jan 2016
Appointment of Nathalie Lees as a director on 14 January 2016
14 Jan 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 14 January 2016
14 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1