| Company Name | Hanlee Limited |
|---|---|
| Director | Duc Hanh Le |
| Company Status | Active |
| Company Number | 11134126 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 4 months ago) |
| Previous Name | Longspark Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Duc Hanh Le |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Vietnamese |
| Status | Current |
| Appointed | 06 August 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 106 Cordage House 15 Cobblestone Square London E1W 3AS |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mrs Farzana Jabeen |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 February 2020(2 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 June 2020) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 15b Western Road London E13 9JE |
| Director Name | Mr Stephen Nicholas Somba |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 17 June 2020(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 April 2021) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 39 Bell Farm Avenue Dagenham RM10 7AT |
| Director Name | Miss Rabia Shabir |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 April 2021(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Western Road London E13 9JE |
Location
| Registered Address | Flat 606 Ceylon House 70 Alie Street London E1 8PZ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 26 January 2021 | Cessation of Farzana Jabeen as a person with significant control on 17 June 2020 (1 page) |
|---|---|
| 26 January 2021 | Registered office address changed from 15B Western Road London E13 9JE England to 39 Bell Farm Avenue Dagenham RM10 7AT on 26 January 2021 (1 page) |
| 26 January 2021 | Notification of Stephen Nicholas Somba as a person with significant control on 17 June 2020 (2 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 26 January 2021 | Appointment of Mr Stephen Nicholas Somba as a director on 17 June 2020 (2 pages) |
| 26 January 2021 | Termination of appointment of Farzana Jabeen as a director on 17 June 2020 (1 page) |
| 11 December 2020 | Amended total exemption full accounts made up to 31 January 2020 (8 pages) |
| 16 June 2020 | Registered office address changed from Midland House, Unit 1 111-113 Victoria Road Romford Essex RM1 2LX United Kingdom to 15B Western Road London E13 9JE on 16 June 2020 (1 page) |
| 16 June 2020 | Appointment of Mrs Farzana Jabeen as a director on 1 February 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 16 June 2020 | Notification of Farzana Jabeen as a person with significant control on 9 June 2020 (2 pages) |
| 9 June 2020 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Midland House, Unit 1 111-113 Victoria Road Romford Essex RM1 2LX on 9 June 2020 (1 page) |
| 9 June 2020 | Termination of appointment of Michael Duke as a director on 9 June 2020 (1 page) |
| 9 June 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 9 June 2020 (1 page) |
| 31 January 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|