RAMON LEE AUDIT LLP
RAMON LEE AUDIT LLP
Contact & Details
Contact
Registered Address
3 Sheen Road Richmond Upon Thames Surrey TW9 1AD
Full company profile for RAMON LEE AUDIT LLP (OC424063), a dissolved company based in Richmond Upon Thames, United Kingdom. Incorporated 10 Sept 2018. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ramon Lee Ltd | Corporate-llp-designated-member | United Kingdom | Unknown | 10 Sept 2018 | Active |
| Sanjay Kumar Swarup | Llp-designated-member | Unknown | United Kingdom | 1 Jan 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Sanjay Kumar Swarup
British
- Voting Rights 50 To 75 Percent Limited Liability Partnership
Ramon Lee Limited
United Kingdom
- Voting Rights 25 To 50 Percent Limited Liability Partnership
David Terry
Ceased 1 Jan 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2023 | Gazette | Gazette Dissolved Voluntary | |
| 19 Sept 2023 | Gazette | Gazette Notice Voluntary | |
| 14 Sept 2023 | Dissolution | Dissolution Application Strike Off Limited Liability Partnership | |
| 5 Sept 2023 | Mortgage | Mortgage Satisfy Charge Full Limited Liability Partnership | |
| 29 Sept 2022 | Confirmation Statement | Confirmation statement made on 9 Sept 2022 with no updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Limited Liability Partnership
Mortgage Satisfy Charge Full Limited Liability Partnership
Confirmation statement made on 9 Sept 2022 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 5 Dec 2023
Gazette Notice Voluntary
2 years ago on 19 Sept 2023
Dissolution Application Strike Off Limited Liability Partnership
2 years ago on 14 Sept 2023
Mortgage Satisfy Charge Full Limited Liability Partnership
2 years ago on 5 Sept 2023
Confirmation statement made on 9 Sept 2022 with no updates
3 years ago on 29 Sept 2022