LEE KUM KEE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03132241

Incorporation date

29/11/1995

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1995)

13/03/2026

Director's details changed for Ms Mei Yin Chong on 2026-03-09

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

23/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/12/2023

Director's details changed for Ms Mei Yin Chong on 2023-12-07

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

14/12/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

30/06/2023

Satisfaction of charge 2 in full

View PDF (7 pages)

10/06/2023

Amended full accounts made up to 2021-12-31

View PDF (30 pages)

13/01/2023

Appointment of Kwan Doh Hung as a director on 2022-12-31

View PDF (2 pages)

13/01/2023

Appointment of Jie Jing as a director on 2022-12-31

View PDF (2 pages)

13/01/2023

Termination of appointment of Pik Po Katty Lam as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Termination of appointment of Wai Chung Charlie Lee as a director on 2022-12-31

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Termination of appointment of Yiu Chung Bonaventure Chan as a director on 2021-09-24

View PDF (1 pages)

05/10/2021

Appointment of Ms Pik Po Katty Lam as a director on 2021-09-24

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/08/2019

Director's details changed for Yiu Chung Bonaventure Chan on 2019-07-10

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

03/07/2018

Second filing for the appointment of Yiy Chung Bonaventure Chan as a director

View PDF (6 pages)

04/04/2018

Appointment of Chan Yiu Chung Bonaventure as a director on 2018-03-29

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

14/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2017

Withdrawal of a person with significant control statement on 2017-12-14

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

18/09/2017

Director's details changed for Ms Mei Yin Chong on 2017-01-27

View PDF (2 pages)

22/02/2017

Termination of appointment of Man on Ho as a director on 2017-01-01

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

02/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

01/05/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-05-01

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

11/06/2013

Appointment of Ms Mei Yin Chong as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Leong Ang as a director

View PDF (1 pages)

22/01/2013

Appointment of Mr Man on Ho as a director

View PDF (2 pages)

22/01/2013

Appointment of Mr Wai Chung Charlie Lee as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Lee Kum Kee International Holdings Ltd as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

14/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

30/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

16/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

03/03/2011

Director's details changed for Leong Ang on 2011-01-28

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

17/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

26/03/2010

Director's details changed for Leong Ang on 2010-03-15

View PDF (3 pages)

18/02/2010

Appointment of Leong Ang as a director

View PDF (3 pages)

18/02/2010

Termination of appointment of Nigel Oakes as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Nigel Francis Oakes on 2009-11-28

View PDF (2 pages)

09/12/2009

Director's details changed for Lee Kum Kee International Holdings Ltd on 2009-11-28

View PDF (1 pages)

21/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/12/2008

Appointment terminated secretary arm secretaries LIMITED

View PDF (1 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

14/10/2008

Registered office changed on 14/10/2008 from c/o vantis nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

01/10/2008

Auditor's resignation

View PDF (1 pages)

11/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Registered office changed on 31/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

14/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

08/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

01/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

28/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/02/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

24/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/02/2005

Registered office changed on 03/02/05 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

31/01/2005

Return made up to 29/11/04; full list of members

View PDF (5 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/01/2004

Return made up to 29/11/03; full list of members

View PDF (5 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/11/2002

Return made up to 29/11/02; full list of members

View PDF (5 pages)

22/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

20/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

06/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

29/06/2001

Registered office changed on 29/06/01 from: marlowe house 109 station road sidcup kent DA15 7ET

View PDF (2 pages)

29/06/2001

Location of register of members

View PDF (1 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

24/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

17/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

06/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

07/01/1999

Return made up to 29/11/98; no change of members

View PDF (4 pages)

12/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

02/01/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

03/11/1997

Secretary's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 29/11/96; full list of members

View PDF (8 pages)

04/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

07/12/1995

Secretary resigned

View PDF (2 pages)

07/12/1995

New secretary appointed

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Registered office changed on 07/12/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

29/11/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEE KUM KEE (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	29/11/1995 - 29/11/1995	7613
CHETTLEBURGH'S LIMITED	Nominee Director	29/11/1995 - 29/11/1995	3399
ARM SECRETARIES LIMITED	Corporate Secretary	17/04/2001 - 10/12/2008	201
Oakes, Nigel Francis	Director	04/11/2007 - 15/02/2010	10
Kwan Doh Hung	Director	31/12/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEE KUM KEE (EUROPE) LIMITED

LEE KUM KEE (EUROPE) LIMITED is an(a) Active company incorporated on 29/11/1995 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE KUM KEE (EUROPE) LIMITED?

LEE KUM KEE (EUROPE) LIMITED is currently Active. It was registered on 29/11/1995 .

Where is LEE KUM KEE (EUROPE) LIMITED located?

LEE KUM KEE (EUROPE) LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does LEE KUM KEE (EUROPE) LIMITED do?

LEE KUM KEE (EUROPE) LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for LEE KUM KEE (EUROPE) LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Ms Mei Yin Chong on 2026-03-09.