Mr Lee’s Pure Foods Co. Ltd BOURNEMOUTH


Founded in 2015, Mr Lee’s Pure Foods, classified under reg no. 09679948 is an active company. Currently registered at 3 Durrant Road BH2 6NE, Bournemouth the company has been in the business for 3 years. Its financial year was closed on Mon, 31st Dec and its latest financial statement was filed on November 30, 2016. Since January 5, 2017 Mr Lee’s Pure Foods Co. Ltd is no longer carrying the name Mr Lee's Noodles Company.

The company has one director. Damien L., appointed on 10 July 2015. There are currently no secretaries appointed. As of 19 July 2018, there was 1 ex director - David H.. There were no ex secretaries.

Mr Lee’s Pure Foods Co. Ltd Address / Contact

Office Address 3 Durrant Road
Town Bournemouth
Post code BH2 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679948
Date of Incorporation Fri, 10th Jul 2015
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Sep 2018 (73 days left)
Account last made up date Wed, 30th Nov 2016
Next confirmation statement due date Mon, 23rd Jul 2018 (2018-07-23)
Last confirmation statement dated Sun, 9th Jul 2017

Company staff

Venture Development Partners Ltd.

Position: Corporate Director

Appointed: 21 May 2018

Damien L.

Position: Director

Appointed: 10 July 2015

David H.

Position: Director

Appointed: 04 March 2016

Resigned: 29 June 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Damien L. The abovementioned PSC has significiant influence or control over the company,.

Damien L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Mr Lee's Noodles Company January 5, 2017
Mr Lee's Noodle Company August 13, 2015
Mr Lee's Pot Noodle Company July 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312016-11-30
Net Worth39 864 
Balance Sheet
Cash Bank In Hand487 
Cash Bank On Hand4875 890
Current Assets291 312133 363
Debtors235 76982 583
Other Debtors5 3755 375
Property Plant Equipment18 95117 402
Stocks Inventory55 056 
Tangible Fixed Assets18 951 
Total Inventories55 05644 890
Reserves/Capital
Called Up Share Capital1 490 
Profit Loss Account Reserve-381 101 
Shareholder Funds39 864 
Other
Accrued Liabilities Deferred Income3 7703 023
Accumulated Depreciation Impairment Property Plant Equipment3 6226 120
Average Number Employees During Period 6
Bank Borrowings Overdrafts2 216 
Creditors270 399223 561
Creditors Due Within One Year270 399 
Debtors Due After One Year-14 067 
Increase From Depreciation Charge For Year Property Plant Equipment 2 498
Merchandise55 05644 890
Net Current Assets Liabilities20 913-90 198
Number Shares Allotted14 902 735 
Number Shares Issued Fully Paid 18 468 948
Other Creditors35 42073 322
Other Taxation Social Security Payable12 77314 447
Par Value Share00
Prepayments Accrued Income14 06710 761
Property Plant Equipment Gross Cost22 57323 522
Recoverable Value-added Tax20 50025 593
Share Capital Allotted Called Up Paid1 490 
Share Premium Account419 475 
Tangible Fixed Assets Additions22 573 
Tangible Fixed Assets Cost Or Valuation22 573 
Tangible Fixed Assets Depreciation3 622 
Tangible Fixed Assets Depreciation Charged In Period3 622 
Total Additions Including From Business Combinations Property Plant Equipment 949
Total Assets Less Current Liabilities39 864-72 796
Trade Creditors Trade Payables124 22276 192
Trade Debtors Trade Receivables120762

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control March 29, 2018
filed on: 4th, May 2018
Free Download (2 pages)

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