LEETCHEE LTD
Overview
| Company Name | LEETCHEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12111318 |
| 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 LEETCHEE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEETCHEE LTD located?
| Registered Office Address | Ground Floor 1/7 Station Road RH10 1HT Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEETCHEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEETCHEE LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for LEETCHEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Victoria Lee-Baruffolo on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Katia Baruffolo on Jan 28, 2026 | 2 pages | CH01 | ||
Change of details for Mrs Katia Baruffolo as a person with significant control on Jan 28, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Kuo Hua Lee as a person with significant control on Jan 28, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Victoria Lee-Baruffolo on Jan 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Katia Baruffolo on Jan 29, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Katia Baruffolo as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Kuo Hua Lee as a person with significant control on Jan 29, 2025 | 2 pages | PSC04 | ||
Appointment of Miss Victoria Lee-Baruffolo as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kuo Hua Lee as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Katia Maa Baruffolo on Mar 22, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Katia Maa Baruffolo as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Nov 05, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Katia Maa Baruffolo as a person with significant control on Jun 21, 2021 | 2 pages | PSC04 | ||
Who are the officers of LEETCHEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARUFFOLO, Katia | Secretary | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex England | 303801030001 | |||||||||||
| BARUFFOLO, Katia | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex England | Switzerland | French | 260640250004 | |||||||||
| LEE-BARUFFOLO, Victoria | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex England | England | French | 311645390003 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| LEE, Kuo Hua | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex England | United Kingdom | Chinese | 260640240002 |
Who are the persons with significant control of LEETCHEE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katia Baruffolo | Sep 03, 2019 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Kuo Hua Lee | Jul 18, 2019 | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex England | No |
Nationality: Chinese Country of Residence: Switzerland | |||
Natures of Control
| |||
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