General information

Name:

Hanna Lee Ltd

Office Address:

New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London

Number: 02853565

Incorporation date: 1993-09-15

Dissolution date: 2019-05-07

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hanna Lee started its business in 1993 as a Private Limited Company under the ID 02853565. The firm's head office was situated in London at New Bridge Street House. This particular Hanna Lee Limited business had been operating in this business for twenty six years.

When it comes to this particular business, all of director's obligations up till now have been fulfilled by Helen M. and Hayley G.. As for these two executives, Hayley G. had supervised the business for the longest time, having become a part of officers' team on September 1993.

Helen M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen M.

Role: Director

Appointed: 05 October 2012

Latest update: 5 February 2024

Helen M.

Role: Secretary

Appointed: 16 September 1999

Latest update: 5 February 2024

Hayley G.

Role: Director

Appointed: 15 September 1993

Latest update: 5 February 2024

People with significant control

Helen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 29 September 2018
Confirmation statement last made up date 15 September 2017
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2013
Annual Accounts 29 November 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2017 (AA)
filed on: 31st, October 2017
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

77 St Johns Wood High Street London

Post code:

NW8 7NL

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
25
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