OpenCompanies

Moruzzi Lee Ltd

Company number
09551983
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

5a Station Terrace
East Boldon
NE36 0LJ

Officers

NameRoleAppointedResigned
LEE, Anthony Director 21 Apr 2015 10 Mar 2020
LEE, Anthony Director 18 Feb 2021 9 Jul 2026
MORUZZI-LEE, Matteo Antonio Director 17 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Anthony Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
13 Jan 2017 1 Mar 2020
Mrs Paola Moruzzi-Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
13 Jan 2017 1 Mar 2020
Mr Anthony Lee Ownership Of Shares 75 To 100 Percent 21 Feb 2021 9 Jul 2026
Mr Matteo Antonio Moruzzi-Lee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £46 - 1
31 Aug 2024 £88 - 1
31 Aug 2023 £860 - 1
31 Aug 2022 £1,121 - 0
31 Aug 2021 Dormant £3 - 0
31 Aug 2020 £3 £3 -
31 Aug 2019 £3 £3 -
31 Aug 2018 £3 £3 -
30 Sep 2017 £100 - -
30 Sep 2016 Dormant £3 £3 -

Connections

Registered address

208 companies are registered at this address - likely a registration agent.

Data