Founded in 2015, Moruzzi Lee, classified under reg no. 09551983 is an active company. Currently registered at 5a Station Terrace NE36 0LJ, East Boldon the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Anthony L., Matteo M.. Of them, Matteo M. has been with the company the longest, being appointed on 17 January 2017 and Anthony L. has been with the company for the least time - from 18 February 2021. As of 24 April 2024, there was 1 ex director - Anthony L.. There were no ex secretaries.
| Office Address | 5a Station Terrace |
| Town | East Boldon |
| Post code | NE36 0LJ |
| Country of origin | United Kingdom |
| Registration Number | 09551983 |
| Date of Incorporation | Tue, 21st Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 17 January 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Anthony L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Matteo M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Anthony L.
| Notified on | 21 February 2021 |
| Nature of control: |
75,01-100% shares |
Matteo M.
| Notified on | 1 March 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony L.
| Notified on | 13 January 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Paola M.
| Notified on | 13 January 2017 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 | 100 | ||
| Balance Sheet | ||||
| Current Assets | 1 | 100 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 100 | ||
| Other | ||||
| Net Current Assets Liabilities | 1 | 100 | 3 | 3 |
| Total Assets Less Current Liabilities | 1 | 100 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy