Company NamePaul Lee Limited
DirectorsCynthia Ka Cheuk Lee and Paul Cheong Ho Lee
Company StatusActive
Company Number03917126
CategoryPrivate Limited Company
Incorporation Date1 February 2000(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Cynthia Ka Cheuk Lee
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2000(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklyn
35 Bourne End Road
Northwood
Middlesex
HA6 3BP
Director NameMr Paul Cheong Ho Lee
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address35 Bourne End Road
Northwood
Middlesex
HA6 3BP
Secretary NameMr Paul Cheong Ho Lee
NationalityBritish
StatusCurrent
Appointed01 February 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address35 Bourne End Road
Northwood
Middlesex
HA6 3BP

Contact

Telephone01923 829522
Telephone regionWatford

Location

Registered AddressBrooklyn
35 Bourne End Road
Northwood
Middlesex
HA6 3BP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Shareholders

1 at £1Mrs Cynthia Ka Cheuk Lee
50.00%
Ordinary
1 at £1Paul Cheong Ho Lee
50.00%
Ordinary

Financials

Year2014
Net Worth£176,772
Cash£103,084
Current Liabilities£425

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return1 February 2024 (2 months, 4 weeks ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

31 October 2023Micro company accounts made up to 5 April 2023 (8 pages)
1 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 5 April 2022 (8 pages)
1 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 5 April 2021 (8 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 August 2020Unaudited abridged accounts made up to 5 April 2020 (11 pages)
1 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 August 2019Unaudited abridged accounts made up to 5 April 2019 (9 pages)
3 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 August 2018Unaudited abridged accounts made up to 5 April 2018 (10 pages)
1 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 August 2017Unaudited abridged accounts made up to 5 April 2017 (10 pages)
9 August 2017Unaudited abridged accounts made up to 5 April 2017 (10 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
10 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
10 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
1 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
30 July 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 July 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
30 July 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
29 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
1 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
(5 pages)
1 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
(5 pages)
1 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
(5 pages)
24 April 2013Total exemption full accounts made up to 5 April 2013 (7 pages)
24 April 2013Total exemption full accounts made up to 5 April 2013 (7 pages)
24 April 2013Total exemption full accounts made up to 5 April 2013 (7 pages)
2 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 June 2012Total exemption full accounts made up to 5 April 2012 (7 pages)
21 June 2012Total exemption full accounts made up to 5 April 2012 (7 pages)
21 June 2012Total exemption full accounts made up to 5 April 2012 (7 pages)
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 June 2011Total exemption full accounts made up to 5 April 2011 (7 pages)
9 June 2011Total exemption full accounts made up to 5 April 2011 (7 pages)
9 June 2011Total exemption full accounts made up to 5 April 2011 (7 pages)
5 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
5 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
5 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
26 May 2010Total exemption full accounts made up to 5 April 2010 (7 pages)
26 May 2010Total exemption full accounts made up to 5 April 2010 (7 pages)
26 May 2010Total exemption full accounts made up to 5 April 2010 (7 pages)
7 February 2010Director's details changed for Mr Paul Cheong Ho Lee on 1 November 2009 (2 pages)
7 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
7 February 2010Director's details changed for Cynthia Ka Cheuk Lee on 1 November 2009 (2 pages)
7 February 2010Director's details changed for Mr Paul Cheong Ho Lee on 1 November 2009 (2 pages)
7 February 2010Director's details changed for Cynthia Ka Cheuk Lee on 1 November 2009 (2 pages)
7 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
7 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
7 February 2010Director's details changed for Cynthia Ka Cheuk Lee on 1 November 2009 (2 pages)
7 February 2010Director's details changed for Mr Paul Cheong Ho Lee on 1 November 2009 (2 pages)
4 August 2009Total exemption full accounts made up to 5 April 2009 (7 pages)
4 August 2009Total exemption full accounts made up to 5 April 2009 (7 pages)
4 August 2009Total exemption full accounts made up to 5 April 2009 (7 pages)
2 February 2009Return made up to 01/02/09; full list of members (4 pages)
2 February 2009Return made up to 01/02/09; full list of members (4 pages)
5 June 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
5 June 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
5 June 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
4 February 2008Return made up to 01/02/08; full list of members (2 pages)
4 February 2008Return made up to 01/02/08; full list of members (2 pages)
16 July 2007Total exemption full accounts made up to 5 April 2007 (7 pages)
16 July 2007Total exemption full accounts made up to 5 April 2007 (7 pages)
16 July 2007Total exemption full accounts made up to 5 April 2007 (7 pages)
5 February 2007Return made up to 01/02/07; full list of members (2 pages)
5 February 2007Return made up to 01/02/07; full list of members (2 pages)
7 July 2006Total exemption full accounts made up to 5 April 2006 (7 pages)
7 July 2006Total exemption full accounts made up to 5 April 2006 (7 pages)
7 July 2006Total exemption full accounts made up to 5 April 2006 (7 pages)
10 February 2006Return made up to 01/02/06; full list of members (2 pages)
10 February 2006Return made up to 01/02/06; full list of members (2 pages)
10 November 2005Total exemption full accounts made up to 5 April 2005 (7 pages)
10 November 2005Total exemption full accounts made up to 5 April 2005 (7 pages)
10 November 2005Total exemption full accounts made up to 5 April 2005 (7 pages)
14 February 2005Return made up to 01/02/05; full list of members (2 pages)
14 February 2005Return made up to 01/02/05; full list of members (2 pages)
6 July 2004Total exemption full accounts made up to 5 April 2004 (7 pages)
6 July 2004Total exemption full accounts made up to 5 April 2004 (7 pages)
6 July 2004Total exemption full accounts made up to 5 April 2004 (7 pages)
9 February 2004Return made up to 01/02/04; full list of members (7 pages)
9 February 2004Return made up to 01/02/04; full list of members (7 pages)
12 January 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
12 January 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
12 January 2004Total exemption full accounts made up to 5 April 2003 (7 pages)
9 February 2003Return made up to 01/02/03; full list of members (7 pages)
9 February 2003Return made up to 01/02/03; full list of members (7 pages)
17 July 2002Total exemption full accounts made up to 5 April 2002 (7 pages)
17 July 2002Total exemption full accounts made up to 5 April 2002 (7 pages)
17 July 2002Total exemption full accounts made up to 5 April 2002 (7 pages)
7 February 2002Return made up to 01/02/02; full list of members (6 pages)
7 February 2002Return made up to 01/02/02; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
11 October 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
11 October 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
7 February 2001Return made up to 01/02/01; full list of members (6 pages)
7 February 2001Return made up to 01/02/01; full list of members (6 pages)
22 June 2000Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
22 June 2000Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
1 February 2000Incorporation (15 pages)
1 February 2000Incorporation (15 pages)