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LIVE · CORPUS
Dossier
■

LEE TAN IDEAS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2006-02-15
Legal form
ltd
Activity
70229
Registered office
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

LEE TAN IDEAS LIMITED is a ltd registered in GB, incorporated 2006-02-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05710785
Status
active
Type
ltd
Incorporated
2006-02-15
Registered office
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
SIC
70229
Officers · 4 active
  • THAKE, Jonathan Nicholas Richard
    secretary · British · appt 2006-02-15
  • PASTORIZA-TAN, Helena Antoinette
    director · British · appt 2012-11-26
  • TAN, Boon Pew
    director · British · appt 2012-11-26
  • TAN, Darren Cheng Lee
    director · British · appt 2006-02-15
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-02-15
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2006-02-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE TAN IDEAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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