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Ramon LEE Limited

Adresa
3 Sheen Road
Richmond
Greater London
TW9 1AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. srpen 2018
Company Register Name Ramon LEE LTD
Company No. 11512845 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. listopad 2021
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sks (London City) Ltd Status: Active Notified: 13/08/2018 Companies House Number: 11506244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sks Business Services Ltd Status: Ceased Notified: 13/08/2018 Ceased: 13/08/2018 Companies House Number: 06418541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Penn-Newman, Rosemary Elizabeth Richmond, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Samir Pravin London, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 08/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Swarup, Anil Chandra Richmond, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swarup, Sanjay Kumar Richmond, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, David Richmond, United Kingdom Status: Ceased Notified: 13/08/2018 Ceased: 31/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lamosa Business Services LTD Status: Active Notified: 26/02/2019 Companies House Number: 10425063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors