LEONG & CHEE LIMITED
Active - Accounts Filed
General Information
NAME
LEONG & CHEE LIMITED
COMPANY NUMBER
09405589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Flat 5
Hidcote House
Penruddock Drive
Coventry, West Midlands
CV4 8LN
Credit Risk Overview
Want to learn more about LEONG & CHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEONG & CHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONG & CHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONG & CHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2015 - Present (9 years and 9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2015 - Present (9 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 15 Past: 195 |
View Report |
|
26/01/2015 - 25/08/2017 (2 years and 6 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (927618532) has left the board |
| 16/11/2020 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (910201272) Appointed |
| 09/11/2020 | New Company Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (927618532) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 30/08/2017 | Christophe Rainot (919440097) has left the board |
| 30/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 13/05/2015 | New Board Member Phui Yin Leong (919551281) Appointed |
| 13/03/2015 | Phui Yin Leong (919551281) has left the board |
| 11/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Board Member Phui Yin Leong (919551281) Appointed |
| 05/03/2015 | New Board Member Gaston Gaik Meng Chee (919551280) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
