| Company Name | Martin Lee Design Limited |
|---|---|
| Directors | Martin Lee and Oi Ling Lee |
| Company Status | Active |
| Company Number | 08629190 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Lee |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
| Director Name | Mrs Oi Ling Lee |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2018(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £607 |
| Cash | £6,014 |
| Current Liabilities | £7,291 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 3 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 16 September 2021 | Director's details changed for Mr Martin Lee on 16 September 2021 (2 pages) |
| 16 September 2021 | Director's details changed for Mrs Oi Ling Lee on 16 September 2021 (2 pages) |
| 16 September 2021 | Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021 (1 page) |
| 16 September 2021 | Change of details for Mr Martin Lee as a person with significant control on 16 September 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 7 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 16 September 2020 | Director's details changed for Mr Martin Lee on 16 September 2020 (2 pages) |
| 16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 16 September 2020 | Change of details for Mr Martin Lee as a person with significant control on 16 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mrs Oi Ling Lee on 16 September 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
| 29 July 2019 | Change of details for Mr Martin Lee as a person with significant control on 26 July 2019 (2 pages) |
| 29 July 2019 | Director's details changed for Mr Martin Lee on 26 July 2019 (2 pages) |
| 29 July 2019 | Director's details changed for Mrs Oi Ling Lee on 26 July 2019 (2 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 1 November 2018 | Change of details for Mr Martin Lee as a person with significant control on 28 September 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Mr Martin Lee on 27 September 2018 (2 pages) |
| 27 September 2018 | Change of details for Mr Martin Lee as a person with significant control on 27 September 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Mrs Oi Ling Lee on 27 September 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with updates (5 pages) |
| 11 June 2018 | Appointment of Mrs Oi Ling Lee as a director on 7 June 2018 (2 pages) |
| 6 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 14 February 2018 | Director's details changed for Mr Martin Lee on 14 February 2018 (2 pages) |
| 14 February 2018 | Change of details for Mr Martin Lee as a person with significant control on 14 February 2018 (2 pages) |
| 18 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
| 5 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|