Lee Cooper Brands (management Services) Ltd. net worth, address, company information. Free

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Lee Cooper Brands (Management Services) Ltd (registration number 07111576) is a private limited company incorporated on 2009-12-23 originating in England. The company has its registered office at Floor 3, 10, Slingsby Place, London WC2E 9AB. Lee Cooper Brands (Management Services) Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Lee Cooper Brands (management Services) Ltd
Number	07111576
Date of Incorporation:	Wed, 23rd Dec 2009
End of financial year:	31 December
Address:	Floor 3, 10, Slingsby Place, London, WC2E 9AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Marcel A. (in the company from 15 November 2019), John M. (appointment date: 15 March 2019). The official register lists 2 persons of significant control, namely: Avram G. has substantial control or influence, Red Diamond Holdings Sarl is located at 42-44 Avenue De La Gare, L-1610 Luxembourg, Luxembourg. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Avram G.

10 August 2021

Nature of control:	significiant influence or control

Red Diamond Holdings Sarl

23 December 2016 - 10 August 2021

Address	42-44 42-44 Avenue De La Gare, L-1610 Luxembourg, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	S.A.R.L
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 159 475
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (24 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (24 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (23 pages)
(AD01) Address change date: 2022/06/06. New Address: Floor 3, 10 Slingsby Place London WC2E 9AB. Previous address: The Aircraft Factory Floor 3.1 100 Cambridge Grove London W6 0LE England filed on: 6th, June 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2019/11/15. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/07 - the day director's appointment was terminated filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (22 pages)
(TM01) 2019/03/18 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/15. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/04. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/10/26 - the day director's appointment was terminated filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2017/06/28. New Address: The Aircraft Factory Floor 3.1 100 Cambridge Grove London W6 0LE. Previous address: Henry Wood House 2 Riding House Street London W1W 7FA England filed on: 28th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2016/09/09. New Address: Henry Wood House 2 Riding House Street London W1W 7FA. Previous address: C/O the Bloomsbury Office 10 Bloomsbury Way London WC1A 2SL England filed on: 9th, September 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/04/01. New Address: C/O the Bloomsbury Office 10 Bloomsbury Way London WC1A 2SL. Previous address: 1032a Southern Terrace Ariel Way London W12 7GB filed on: 1st, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/23 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/23 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2015/08/18. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(TM01) 2015/08/05 - the day director's appointment was terminated filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/23 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/12/23 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/07. New Address: 1032a Southern Terrace Ariel Way London W12 7GB. Previous address: The Tea Building Studio 2.07 56 Shoreditch High Street London E1 6JJ filed on: 7th, October 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2014/02/06. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(TM01) 2014/02/06 - the day director's appointment was terminated filed on: 6th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/06. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(TM01) 2014/01/16 - the day director's appointment was terminated filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/23 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/09/02 from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom filed on: 2nd, September 2013 \| address	Free Download (1 page)
(TM01) 2013/03/19 - the day director's appointment was terminated filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM01) 2013/03/19 - the day director's appointment was terminated filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/14. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/14. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 21st, February 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/12/23 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 28th, June 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/12/23 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/02/01 director's details were changed filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 17th, November 2011 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2011/05/10. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/24 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
(TM01) 2011/02/01 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/02/01. filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/23 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (3 pages)
(TM01) 2010/09/15 - the day director's appointment was terminated filed on: 15th, September 2010 \| officers	Free Download (1 page)
(TM02) 2010/08/18 - the day secretary's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (1 page)
(TM01) 2010/08/18 - the day director's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/05/21. filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/03/22 from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA England filed on: 22nd, March 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/01/29. filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/28 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/01/28 from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales filed on: 28th, January 2010 \| address	Free Download (1 page)
(MISC) AD05 change situation from wales to england and wales filed on: 18th, January 2010 \| miscellaneous	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, December 2009 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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