| Company Name | Lee Kitchen 688 Ltd |
|---|---|
| Directors | Xiongsheng Weng and Ning Wu |
| Company Status | Active |
| Company Number | 10744672 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Xiongsheng Weng |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
| Director Name | Ms Ning Wu |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 July 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
| Director Name | Mr Wen Li |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
| Secretary Name | Mr Wen Li |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
| Director Name | Mrs Xiongsheng Weng |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2017(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 September 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
| Director Name | Ms Ning Wu |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 September 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 January 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
Location
| Registered Address | 4 Oxford Road Guiseley Leeds LS20 9AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 1 day from now) |
Filing History
| 1 February 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 22 April 2023 | Termination of appointment of Ning Wu as a director on 1 March 2023 (1 page) |
| 22 April 2023 | Appointment of Ms Xinyu Xue as a director on 1 March 2023 (2 pages) |
| 22 April 2023 | Notification of Xinyu Xue as a person with significant control on 1 March 2023 (2 pages) |
| 22 April 2023 | Cessation of Ning Wu as a person with significant control on 1 March 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 31 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 21 October 2020 | Cessation of Xiongsheng Weng as a person with significant control on 1 July 2020 (1 page) |
| 21 October 2020 | Termination of appointment of Xiongsheng Weng as a director on 1 July 2020 (1 page) |
| 21 October 2020 | Appointment of Ms Ning Wu as a director on 1 July 2020 (2 pages) |
| 21 October 2020 | Notification of Ning Wu as a person with significant control on 1 July 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 29 January 2020 | Termination of appointment of Ning Wu as a director on 29 January 2020 (1 page) |
| 29 January 2020 | Appointment of Mrs Xiongsheng Weng as a director on 29 January 2020 (2 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 16 September 2019 | Termination of appointment of Xiongsheng Weng as a director on 16 September 2019 (1 page) |
| 16 September 2019 | Appointment of Mrs Ning Wu as a director on 16 September 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 7 January 2019 | Director's details changed for Miss Xiongsheng Weng on 1 January 2019 (2 pages) |
| 6 January 2019 | Director's details changed for Miss Xiongsheng Weng on 1 January 2019 (2 pages) |
| 6 January 2019 | Change of details for Mr Xiongsheng Weng as a person with significant control on 1 January 2019 (2 pages) |
| 2 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 5 July 2017 | Cessation of Wen Li as a person with significant control on 1 July 2017 (1 page) |
| 5 July 2017 | Cessation of Wen Li as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Notification of Xiongsheng Weng as a person with significant control on 1 July 2017 (2 pages) |
| 5 July 2017 | Cessation of Wen Li as a person with significant control on 1 July 2017 (1 page) |
| 5 July 2017 | Director's details changed for Ms Xiaosheng Weng on 1 July 2017 (2 pages) |
| 5 July 2017 | Notification of Xiongsheng Weng as a person with significant control on 1 July 2017 (2 pages) |
| 5 July 2017 | Notification of Xiongsheng Weng as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Ms Xiaosheng Weng on 1 July 2017 (2 pages) |
| 17 May 2017 | Appointment of Ms Xiaosheng Weng as a director on 10 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Ms Xiaosheng Weng as a director on 10 May 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Wen Li as a director on 10 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Wen Li as a secretary on 17 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Wen Li as a director on 10 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Wen Li as a secretary on 17 May 2017 (1 page) |
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
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| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|