Lee Engineering & Construction Co. Ltd

Company Name	Lee Engineering & Construction Co. Ltd
Company Status	Dissolved
Company Number	04032327
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Leemon Ikpea
Date of Birth	December 1956 (Born 67 years ago)
Nationality	African
Status	Closed
Appointed	20 July 2000(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months (closed 09 October 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	38 Windermere Road London SW15 3QP

Director Name	Leemon Ikpea (Jr)
Date of Birth	February 1991 (Born 33 years ago)
Nationality	African
Status	Closed
Appointed	20 July 2000(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months (closed 09 October 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	38 Windermere Road London SW15 3QP

Secretary Name	Ms Augusta Ikpea
Nationality	British
Status	Closed
Appointed	20 July 2000(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months (closed 09 October 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	38 Windermere Road London SW15 3QP

Director Name	Joesphine Ikpea
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Nigerian
Status	Closed
Appointed	18 June 2008(7 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 October 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	35 Gillquart Way Coventry West Midlands CV1 2UE

Director Name	Ms Augusta Ikpea
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 June 2018)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	48 Selwyn Road Plaistow London E13 0PY

Director Name	Ihinosen Gina Ikpea
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 June 2008(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 21 June 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	35 Gillquart Way Coventry West Midlands CV1 2UE

Director Name	Ehis Ikpea
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 May 2009(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 June 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	53 Bingley Court Canterbury Kent CT1 2SW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	lee-engineering.net
Email address	[email protected]
Telephone	07 084166957
Telephone region	Mobile

Location

Registered Address	13 Stewart House 56 Longbidge Road Barking Essex IG11 8RW
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

750 at £1	Leemon Ikpea 75.00% Ordinary
30 at £1	Augusta Ikpea 3.00% Ordinary
30 at £1	Cynthia Ikpea 3.00% Ordinary
30 at £1	Ehis Ikpea 3.00% Ordinary
30 at £1	Gina Ihinosen Ikpea 3.00% Ordinary
30 at £1	Josephine Ikpea 3.00% Ordinary
100 at £1	Leemon Ikpea Jnr 10.00% Ordinary

Financials

Year	2014
Net Worth	-£8,500
Cash	£2,954
Current Liabilities	£11,454

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 July 2017	Registered office address changed from 107 Trocoll House C/O Kino & Co Wakering Road Barking Essex IG11 8PD to 13 Stewart House 56 Longbidge Road Barking Essex IG11 8RW on 15 July 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (10 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (10 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (10 pages)
4 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
19 July 2012	Director's details changed for Ms Augusta Ikpea on 30 April 2012 (2 pages)
19 July 2012	Director's details changed for Leemon Ikpea on 30 April 2012 (3 pages)
19 July 2012	Director's details changed for Leemon Ikpea (Jr) on 30 April 2012 (2 pages)
19 July 2012	Secretary's details changed for Ms Augusta Ikpea on 30 April 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
23 August 2011	Secretary's details changed for Augusta Ikpea on 3 March 2011 (1 page)
23 August 2011	Secretary's details changed for Augusta Ikpea on 3 March 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010	Director's details changed for Joesphine Ikpea on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Leemon Ikpea (Jr) on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Ihinosen Gina Ikpea on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Leemon Ikpea on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Director's details changed for Augusta Ikpea on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Ehis Ikpea on 12 July 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009	Director appointed ehis ikpea (2 pages)
18 December 2008	Return made up to 12/07/08; full list of members (6 pages)
11 December 2008	Registered office changed on 11/12/2008 from 113A trocoll house wakering road barking essex IG11 8PD (1 page)
11 December 2008	Return made up to 12/07/07; full list of members (5 pages)
30 June 2008	Director appointed ihinosen gina ikpea (2 pages)
30 June 2008	Director appointed joesphine ikpea (2 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 August 2006	Return made up to 12/07/06; full list of members (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 September 2005	Return made up to 12/07/05; no change of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
24 August 2004	Return made up to 12/07/04; no change of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
21 September 2003	Return made up to 12/07/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
26 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2002	Nc inc already adjusted 10/07/02 (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2002	Ad 11/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
29 May 2002	Registered office changed on 29/05/02 from: 499 kingsland road london E8 4AU (1 page)
29 May 2002	New director appointed (1 page)
23 November 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 37 chipstead gardens london NW2 6EL (1 page)
18 September 2001	Return made up to 12/07/01; full list of members (6 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 37 chipstead gardens london NW2 6EL (1 page)
24 July 2000	Registered office changed on 24/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 July 2000	Secretary resigned (2 pages)
14 July 2000	Director resigned (1 page)
12 July 2000	Incorporation (16 pages)

Lee Engineering & Construction Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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