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Companies House/London/Company profile

KWONG LEE & CO LIMITED

Active
07157900·incorporated 2010-02-15

KWONG LEE & CO LIMITED is an active UK private limited company, incorporated on 15 February 2010 at Companies House (number 07157900; OpenRegistry canonical ID GB-07157900-kwong-lee-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-15
Registered Address
PL, AJP BUSINESS CENTRE, 152-154 COLES GREEN ROAD, LONDON, NW2 7HD, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2024-02-29. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-15. Next confirmation statement due 2025-03-01.

Persons with significant control

KWONG LEE & CO LIMITED has 2 persons with significant control on file:

  • Mr Tonmie Kwoc-Kurn Lee born 1994 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Sun Wing Lee born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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