| Company Name | J Lee Subsea Solutions Limited |
|---|---|
| Directors | Jiun Horng Lee and Jesica Lee |
| Company Status | Active |
| Company Number | SC433455 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Jiun Horng Lee |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Ashcroft Shalford Guildford Surrey GU4 8JT |
| Director Name | Mrs Jesica Lee |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Indonesian |
| Status | Current |
| Appointed | 27 October 2015(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashcroft Shalford Guildford Surrey GU4 8JT |
Location
| Registered Address | 14 Deeside Crescent Aberdeen AB15 7PT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 1 at £1 | Jesica Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Jiun Horng Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,685 |
| Cash | £67,991 |
| Current Liabilities | £38,399 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 21 July 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
| 21 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 April 2021 | Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL United Kingdom to 14 Deeside Crescent Aberdeen AB15 7PT on 7 April 2021 (1 page) |
| 14 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 10 October 2019 | Registered office address changed from 14 Deeside Crescent Aberdeen AB15 7PT to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 10 October 2019 (1 page) |
| 10 October 2019 | Change of details for Mrs Jesica Lee as a person with significant control on 28 August 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 10 October 2019 | Director's details changed for Mrs Jesica Lee on 28 August 2019 (2 pages) |
| 10 October 2019 | Director's details changed for Mr Jiun Horng Lee on 28 August 2019 (2 pages) |
| 10 October 2019 | Change of details for Mr Jiun Horng Lee as a person with significant control on 28 August 2019 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 30 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 November 2015 | Appointment of Mrs Jesica Lee as a director on 27 October 2015 (2 pages) |
| 16 November 2015 | Appointment of Mrs Jesica Lee as a director on 27 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 9 January 2013 | Director's details changed for Mr Jiun Horng Lee on 30 November 2012 (2 pages) |
| 9 January 2013 | Registered office address changed from 28 Polmuir Road Aberdeen AB11 7SY United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 28 Polmuir Road Aberdeen AB11 7SY United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 28 Polmuir Road Aberdeen AB11 7SY United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Director's details changed for Mr Jiun Horng Lee on 30 November 2012 (2 pages) |
| 27 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 27 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 27 September 2012 | Incorporation (21 pages) |
| 27 September 2012 | Incorporation (21 pages) |