Philomena Lee Ltd
Company Profile
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UnknownPhilomena Lee Ltd
08126515•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
02/07/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Philomena Lee Ltd (08126515) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in london, W127FA. The company operates under SIC code 59111 and is classified as Unknown.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 02/07/2012
W127FA
Financial Overview
Total Assets
£12.9K
Liabilities
£225.4K
Net Assets
£-212.5K
Cash
£12.9K
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2021
Legacy
Category:Accounts
Date:28-08-2021
Legacy
Category:Other
Date:28-08-2021
Legacy
Category:Other
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Television Centre, 101 Wood Lane, London, W127FARegistered
Related Companies
10
Contact
02036965200
1 Television Centre, 101 Wood Lane, London, W127FA