OpenCompanies

LEK (Nominees) Limited

Company number
06865697
Status
Active
Type
Ltd
Incorporated
1 Apr 2009
Nature of business
Financial intermediation not elsewhere classified

Registered office

312 Sutton Common Road
Sutton
SM3 9NQ

Officers

NameRoleAppointedResigned
MANTHORPE, Michael John Director 1 Apr 2009 25 Oct 2011
HANUKA, Daniel Director 8 Jun 2009 20 Jul 2017
LEK, Samuel Frederik Director 8 Jun 2009 2 Feb 2020
LEK, Charles Frederik Director 3 Nov 2011

Control

NameNature of controlNotifiedCeased
Mr Samuel Frederik Lek Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Oct 2019
Mr Charles Frederik Lek Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
1 Oct 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 -
31 Mar 2024 Dormant £100 -
31 Mar 2023 Dormant £100 -
31 Mar 2022 Dormant £100 -
31 Mar 2021 Dormant £100 -
31 Mar 2020 Dormant £100 -
31 Mar 2019 Dormant £100 -
31 Mar 2018 Dormant £100 -
31 Mar 2017 Dormant £100 -
31 Mar 2016 Dormant £100 -
31 Mar 2015 Dormant £100 -
31 Mar 2014 Dormant £100 -
31 Mar 2013 Dormant £100 -
31 Mar 2012 Dormant £100 -
31 Mar 2011 - -
31 Mar 2010 Dormant £100 £0

Connections

Directors’ other companies

Companies at the same address

Data