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LEK (NOMINEES) LIMITED
Low- Status
- active
- Incorporated
- 2009-04-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 312 Sutton Common Road, Sutton, Surrey, SM3 9NQ
LEK (NOMINEES) LIMITED is a ltd registered in GB, incorporated 2009-04-01 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Samuel Frederik Lekbeneficial owner 75%→LEK (NOMINEES) LIMITED
- 1Mr Charles Frederik Lekbeneficial owner 100%→LEK (NOMINEES) LIMITED
- 1Mr Samuel Frederik Lekbeneficial owner 62.5%→LEK (NOMINEES) LIMITED
- 1Mr Charles Frederik Lekbeneficial owner 87.5%→LEK (NOMINEES) LIMITED
Company profile· live · Companies House
- Company no.
- 06865697
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-01
- Registered office
- 312 Sutton Common Road, Sutton, Surrey, SM3 9NQ
- SIC
- 64999
Officers · 1 active
- LEK, Charles Frederikdirector · American · appt 2011-11-03
- HANUKA, Daniel(resigned)director · United States · appt 2009-06-08
- LEK, Samuel Frederik(resigned)director · American · appt 2009-06-08
- MANTHORPE, Michael John(resigned)director · British · appt 2009-04-01
Beneficial owners · PSC · 1 current
- ●Mr Charles Frederik Lek75–100% sharesindividual PSC · since 2019-10-01
- ●Mr Samuel Frederik Lek50–75% sharesindividual PSC · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-04-15overdue