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DANI LEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dani Lee Ltd. The company was founded 6 years ago and was given the registration number 11070330. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DANI LEE LTD
Company Number:11070330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Ashley Road, Walton-On-Thames, United Kingdom, KT12 1HL

Director17 November 2017Active

People with Significant Control

Ms Dong Nyu Lee
Notified on:17 November 2017
Status:Active
Date of birth:March 1976
Nationality:South Korean
Country of residence:United Kingdom
Address:133, Ashley Road, Walton-On-Thames, United Kingdom, KT12 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-13Dissolution

Dissolution application strike off company.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Officers

Change person director company with change date.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Change person director company with change date.

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2018-01-25Address

Change registered office address company with date old address new address.

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2017-11-17Incorporation

Incorporation company.

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