A LEE ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NameA LEE ENGINEERING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11936872
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A LEE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    United Kingdom
    Jul 28, 2023
    Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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.
    Mr Albert Siu Kui Lee
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Apr 10, 2019
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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