RAA RAMON LEE LTD
Overview
| Company Name | RAA RAMON LEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11512845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAA RAMON LEE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RAA RAMON LEE LTD located?
| Registered Office Address | 3 Sheen Road TW9 1AD Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAA RAMON LEE LTD?
| Company Name | From | Until |
|---|---|---|
| RAMON LEE LTD | Aug 13, 2018 | Aug 13, 2018 |
What are the latest accounts for RAA RAMON LEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for RAA RAMON LEE LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for RAA RAMON LEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Richmond Accounting & Advisory Ltd as a director on Feb 13, 2026 | 2 pages | AP02 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 29, 2024 | 11 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed ramon lee LTD\certificate issued on 05/02/26 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 115128450005, created on Nov 17, 2023 | 93 pages | MR01 | ||||||||||
Satisfaction of charge 115128450001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
Who are the officers of RAA RAMON LEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Samir Pravin | Director | Tabernacle Street EC2A 4BA London 93 United Kingdom | England | British | 48827650004 | |||||||||
| RICHMOND ACCOUNTING & ADVISORY LTD | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England |
| 344735670001 | ||||||||||
| BHOGAL, Bobby Gurdep | Director | Tabernacle Street EC2A 4BA London 93 England | United Kingdom | British | 257560090001 | |||||||||
| JONES, Bruce Frank, Mr. | Director | Sheen Road TW9 1AD Richmond 3 United Kingdom | United Kingdom | British | 103302840001 | |||||||||
| PENN-NEWMAN, Rosemary Elizabeth | Director | Sheen Road TW9 1AD Richmond 3 United Kingdom | England | British | 42425270003 | |||||||||
| SWARUP, Anil Chandra | Director | Sheen Road TW9 1AD Richmond 3 United Kingdom | England | British | 182583500002 | |||||||||
| SWARUP, Sanjay Kumar | Director | Sheen Road TW9 1AD Richmond 3 United Kingdom | United Kingdom | British | 125643420007 | |||||||||
| TERRY, David | Director | Sheen Road TW9 1AD Richmond 3 United Kingdom | England | British | 103302760001 |
Who are the persons with significant control of RAA RAMON LEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sks Business Services Ltd | Aug 13, 2018 | Sheen Road 3 TW9 1AD Richmond 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sks (London City) Ltd | Aug 13, 2018 | Sheen Road TW9 1AD Richmond 3 United Kingdom | No | ||||||||||
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Natures of Control
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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