RAMON LEE AUDIT LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ramon Lee Audit Llp. The company was founded 6 years ago and was given the registration number OC424063. The firm's registered office is in RICHMOND UPON THAMES. You can find them at 3 Sheen Road, , Richmond Upon Thames, Surrey. This company's SIC code is None Supplied.
Company Information
| Name | : | RAMON LEE AUDIT LLP |
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| Company Number | : | OC424063 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2018 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Sheen Road, Richmond, United Kingdom, TW9 1AD | Llp Designated Member | 01 January 2022 | Active |
| 3, Sheen Road, Richmond Upon Thames, TW9 1AD | Corporate Llp Designated Member | 10 September 2018 | Active |
| 3, Sheen Road, Richmond Upon Thames, United Kingdom, TW9 1AD | Llp Designated Member | 10 September 2018 | Active |
People with Significant Control
| Mr Sanjay Kumar Swarup |
| Notified on | : | 01 January 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Sheen Road, Richmond, United Kingdom, TW9 1AD |
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| Nature of control | : | - Voting rights 50 to 75 percent limited liability partnership
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| Mr David Terry |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Sheen Road, Richmond Upon Thames, United Kingdom, TW9 1AD |
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| Nature of control | : | - Voting rights 50 to 75 percent limited liability partnership
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| Ramon Lee Limited |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Address | : | 3, Sheen Road, Richmond Upon Thames, TW9 1AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)