Lee Kum Kee (Europe) Limited

Company Name	Lee Kum Kee (Europe) Limited
Company Status	Active
Company Number	03132241
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Previous Name	Lee Kum Kee Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Ms Mei Yin Chong
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	21 May 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1005 Dollar Bay Point 3 Dollar Bay Place London E14 9BX

Director Name	Kwan Doh Hung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2-4 Dai Fat Street Tai Po Industrial Estate Tai Po New Territories Hong Kong

Director Name	Jie Jing
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	2-4 Dai Fat Street Tai Po Industrial Estate Tai Po New Territories Hong Kong

Secretary Name	Michael Sergios Kapnisi
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Marlowe House 109 Station Road Sidcup Kent DA15 7ET

Director Name	Mr Nigel Francis Oakes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Leong Ang
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 February 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Man On Ho
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(17 years after company formation)
Appointment Duration	4 years (resigned 01 January 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Wai Chung Charlie Lee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 December 2012(17 years after company formation)
Appointment Duration	10 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Yiu Chung Bonaventure Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 March 2018(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2-4 Dai Fat Street Tai Po Industrial Estate Tai Po New Territories Hong Kong

Director Name	Ms Pik Po Katty Lam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 September 2021(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	No.2-4 Dai Fat Street Tai Po Industrial Estate Tai Po New Territories Hong Kong

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Lee Kum Kee Company Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	2-4 Dai Fat Street Tai Po Industrial Estate Tai Po Foreign Hong Kong

Director Name	LKK Group Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	2-4 Dai Fat Street Tai Po Industrial Estate Tai Po Hong Kong

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Lee Kum Kee International Holdings Ltd (Corporation)
Status	Resigned
Appointed	30 November 2000(5 years after company formation)
Appointment Duration	12 years (resigned 19 December 2012)
Correspondence Address	2-4 Dai Fat Street Tai Po Industrial Estate Tai Po New Terretories Hong Kong

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2008)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Contact

Website	lkk.com

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Lee Kum Kee International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,651,945
Gross Profit	£4,315,542
Net Worth	£1,352,804
Cash	£892,287
Current Liabilities	£3,428,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

5 May 2009	Delivered on: 7 May 2009 Persons entitled: Ian Stuart Lerner, Michael Philip Gould and Close Enterprises Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due. Particulars: The rent deposit in respect of a lease dated 05 may 2009 see image for full details. Outstanding
9 December 2004	Delivered on: 22 December 2004 Persons entitled: Mandarin Oriental (UK) Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of the deposit account and any other money credited to that account. See the mortgage charge document for full details. Outstanding

5 May 2009

Delivered on: 7 May 2009
Persons entitled: Ian Stuart Lerner, Michael Philip Gould and Close Enterprises Limited

Classification: Rent deposit deed
Secured details: Â£10,000.00 due or to become due.
Particulars: The rent deposit in respect of a lease dated 05 may 2009 see image for full details.
Outstanding

9 December 2004

Delivered on: 22 December 2004
Persons entitled: Mandarin Oriental (UK) Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums standing to the credit of the deposit account and any other money credited to that account. See the mortgage charge document for full details.
Outstanding

Filing History

14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 December 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Director's details changed for Ms Mei Yin Chong on 27 January 2017 (2 pages)
22 February 2017	Termination of appointment of Man on Ho as a director on 1 January 2017 (1 page)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
18 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
11 June 2013	Termination of appointment of Leong Ang as a director (1 page)
11 June 2013	Appointment of Ms Mei Yin Chong as a director (2 pages)
22 January 2013	Appointment of Mr Man on Ho as a director (2 pages)
22 January 2013	Appointment of Mr Wai Chung Charlie Lee as a director (2 pages)
22 January 2013	Termination of appointment of Lee Kum Kee International Holdings Ltd as a director (1 page)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
14 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
3 March 2011	Director's details changed for Leong Ang on 28 January 2011 (2 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
17 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
26 March 2010	Director's details changed for Leong Ang on 15 March 2010 (3 pages)
18 February 2010	Appointment of Leong Ang as a director (3 pages)
18 February 2010	Termination of appointment of Nigel Oakes as a director (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Lee Kum Kee International Holdings Ltd on 28 November 2009 (1 page)
9 December 2009	Director's details changed for Nigel Francis Oakes on 28 November 2009 (2 pages)
21 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 December 2008	Appointment terminated secretary arm secretaries LIMITED (1 page)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from c/o vantis nexus house 2 cray road sidcup kent DA14 5DA (1 page)
1 October 2008	Auditor's resignation (1 page)
11 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 March 2008	Registered office changed on 31/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
14 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	New director appointed (2 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 December 2006	Return made up to 29/11/06; full list of members (2 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 29/11/05; full list of members (2 pages)
24 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 February 2005	Registered office changed on 03/02/05 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
31 January 2005	Return made up to 29/11/04; full list of members (5 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 January 2004	Return made up to 29/11/03; full list of members (5 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 November 2002	Return made up to 29/11/02; full list of members (5 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 December 2001	Return made up to 29/11/01; full list of members (6 pages)
20 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 June 2001	Location of register of members (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: marlowe house 109 station road sidcup kent DA15 7ET (2 pages)
31 January 2001	Return made up to 29/11/00; full list of members (6 pages)
27 December 2000	Company name changed lee kum kee europe LIMITED\certificate issued on 28/12/00 (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 April 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 January 1999	Return made up to 29/11/98; no change of members (4 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 January 1998	Return made up to 29/11/97; no change of members (4 pages)
3 November 1997	Secretary's particulars changed (1 page)
8 January 1997	Return made up to 29/11/96; full list of members (8 pages)
4 August 1996	Accounting reference date notified as 31/03 (1 page)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	New director appointed (2 pages)
29 November 1995	Incorporation (36 pages)