Lee
London
SE12 9EY
Director Name | Mrs Simona Staputiene |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Principal |
Country of Residence | England |
Correspondence Address | 73 Winn Road Lee London SE12 9EY |
Secretary Name | Miss Arabella Rosalina Faratro |
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Status | Resigned |
Appointed | 25 February 2019(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 December 2020) |
Role | Company Director |
Correspondence Address | 73 Winn Road Lee London SE12 9EY |
Website | royalmail.com |
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Registered Address | 73 Winn Road Lee London SE12 9EY |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Middle Park and Sutcliffe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
4.9k at £0.01 | Simona Staputiene 49.00% Ordinary |
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2.6k at £0.01 | Ramin Wali 26.00% Ordinary |
2.5k at £0.01 | Arabella Faratro 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,341 |
Cash | £1,242 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
6 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
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12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
9 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
15 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
9 December 2021 | Cessation of Ramin Wali as a person with significant control on 1 September 2016 (1 page) |
9 December 2021 | Notification of Ramin Wali as a person with significant control on 1 September 2016 (2 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
12 December 2020 | Cessation of Simona Staputiene as a person with significant control on 15 August 2020 (1 page) |
12 December 2020 | Appointment of Ms Arabella Rosalina Faratro as a director on 5 December 2020 (2 pages) |
12 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
12 December 2020 | Termination of appointment of Simona Staputiene as a director on 5 December 2020 (1 page) |
12 December 2020 | Change of details for Mrs Simona Staputiene as a person with significant control on 5 December 2020 (2 pages) |
11 December 2020 | Termination of appointment of Arabella Rosalina Faratro as a secretary on 5 December 2020 (1 page) |
22 June 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
2 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
1 March 2019 | Appointment of Miss Arabella Rosalina Faratro as a secretary on 25 February 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
26 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
11 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
11 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
19 September 2016 | Registered office address changed from Suite 111 Queens Way House 275- 285 High Street Stratford London E15 2TF to 73 Winn Road Lee London SE12 9EY on 19 September 2016 (2 pages) |
19 September 2016 | Registered office address changed from Suite 111 Queens Way House 275- 285 High Street Stratford London E15 2TF to 73 Winn Road Lee London SE12 9EY on 19 September 2016 (2 pages) |
20 June 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
20 June 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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16 October 2015 | Director's details changed for Mrs Simona Staputiene on 20 May 2015 (2 pages) |
16 October 2015 | Director's details changed for Mrs Simona Staputiene on 20 May 2015 (2 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
5 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
25 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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23 June 2014 | Director's details changed for Mrs Simona Staputiene on 31 May 2014 (2 pages) |
23 June 2014 | Director's details changed for Mrs Simona Staputiene on 31 May 2014 (2 pages) |
25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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9 September 2013 | Incorporation
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9 September 2013 | Incorporation
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