ARILEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARILEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06833102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARILEE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARILEE LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARILEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUXE CONSULTING LIMITEDMar 02, 2009Mar 02, 2009

    What are the latest accounts for ARILEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARILEE LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for ARILEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Change of details for Mr James Anthony Lee as a person with significant control on Mar 30, 2022

    2 pagesPSC04

    Cessation of Manjula Lee as a person with significant control on Mar 30, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Change of details for Mr James Anthony Lee as a person with significant control on Mar 13, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr James Anthony Lee on Mar 13, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 101
    SH01

    Director's details changed for Mr James Anthony Lee on Nov 13, 2015

    2 pagesCH01

    Who are the officers of ARILEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Linda Elizabeth
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    Secretary
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    British131662820001
    LEE, James Anthony
    10 The Bishops Avenue
    N2 0AN London
    Yardley House
    United Kingdom
    Director
    10 The Bishops Avenue
    N2 0AN London
    Yardley House
    United Kingdom
    United KingdomAustralian150878080003
    HEPPELL, Geoffrey Leonard
    Grove Road
    HP23 5PB Tring
    49
    Hertfordshire
    United Kingdom
    Director
    Grove Road
    HP23 5PB Tring
    49
    Hertfordshire
    United Kingdom
    United KingdomBritish87986470001

    Who are the persons with significant control of ARILEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Manjula Lee
    10 The Bishops Avenue
    N2 0AN London
    Yardley House
    United Kingdom
    Apr 06, 2016
    10 The Bishops Avenue
    N2 0AN London
    Yardley House
    United Kingdom
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Anthony Lee
    10 The Bishops Avenue
    N2 0AN London
    Yardley House
    United Kingdom
    Apr 06, 2016
    10 The Bishops Avenue
    N2 0AN London
    Yardley House
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0