Siu Hong Lee
Lee Siu Hong
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Merchant
- Director
Location
GRANGETOWNCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, March 10, 2009 | Appointment as Director | Cardiff |
| Tuesday, April 7, 2009 | Resignation as Director | Cardiff |
| Tuesday, September 29, 2009 | Appointment as Director | Cardiff |
| Wednesday, June 9, 2010 | Appointment as Director | Cardiff |
| Wednesday, October 13, 2010 | Resignation as Director | Cardiff |
| Tuesday, October 19, 2010 | Resignation as Director | Cardiff |
| Tuesday, November 9, 2010 | Appointment as Director | Cardiff |
| Thursday, December 9, 2010 | Resignation as Director | Cardiff |
| Monday, August 13, 2012 | Appointment as Director | Cardiff |
| Thursday, October 11, 2012 | Appointment as Director | Cardiff |
| Thursday, December 6, 2012 | Resignation as Director | Cardiff |
| Thursday, March 14, 2013 | Appointment as Director | Cardiff |
| Monday, April 29, 2013 | Appointment as Director | Cardiff |
| Thursday, May 9, 2013 | Resignation as Director | Cardiff |
| Tuesday, May 28, 2013 | Appointment as Director | Belfast |
| Friday, May 31, 2013 | Appointment as Director | Cardiff |
| Monday, June 3, 2013 | Appointment as Director | Cardiff |
| Tuesday, June 4, 2013 | Appointment as Director | Cardiff |
| Monday, June 10, 2013 | Resignation as Director | Cardiff |
| Friday, June 21, 2013 | Appointment as Director | Cardiff |
| Monday, June 24, 2013 | Resignation as Director | Cardiff |
| Wednesday, July 3, 2013 | Resignation as Director | Cardiff |
| Friday, July 12, 2013 | Resignation as Director | Cardiff |
| Wednesday, July 17, 2013 | Resignation as Director | Cardiff |
| Friday, February 21, 2014 | Appointment as Director | Cardiff |
| Thursday, February 27, 2014 | Resignation as Director | Cardiff |
| Thursday, July 24, 2014 | Appointment as Director | Cardiff |
| Thursday, July 7, 2016 | Appointment as Individual or entity with right to appoint and remove directors | Cardiff |
| Thursday, September 29, 2016 | Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Cardiff |
| Sunday, December 18, 2016 | Appointment as Shareholder (above 75%) | Cardiff |
| Monday, January 30, 2017 | Appointment as Shareholder (above 75%) | Cardiff |
| Tuesday, February 7, 2017 | Appointment as Shareholder (above 75%) | Cardiff |
| Friday, March 10, 2017 | Appointment as Shareholder (above 75%) and Shareholder (25-50%) | Cardiff |
| Wednesday, May 3, 2017 | Appointment as Shareholder (above 75%) | Cardiff |
| Thursday, May 4, 2017 | Resignation as Shareholder (above 75%) | Cardiff |
| Friday, May 19, 2017 | Resignation as Shareholder (above 75%) | Cardiff |
| Wednesday, July 17, 2019 | Appointment as Individual or entity with right to appoint and remove directors | Cardiff |
| Tuesday, September 3, 2019 | Appointment as Shareholder (above 75%) | Cardiff |
| Thursday, April 23, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Cardiff |
| Tuesday, May 26, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Cardiff |
| Wednesday, July 21, 2021 | Appointment as Individual or entity with right to appoint and remove directors | Cardiff |
| Monday, August 23, 2021 | Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors | Cardiff |
| Wednesday, August 25, 2021 | Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors | Cardiff |
| Tuesday, July 23, 2024 | Appointment as Director | Cardiff |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Employees |
|---|---|---|---|
| Mar 31, 2025 | |||
| Mar 31, 2025 | |||
| Feb 28, 2025 | £ 1 | ||
| Jan 31, 2025 | |||
| Dec 31, 2024 | |||
| Sep 30, 2024 | |||
| Sep 30, 2024 | |||
| Sep 30, 2024 | |||
| May 31, 2024 | |||
| Jul 31, 2023 | |||
| Jul 31, 2023 | |||
| Jul 31, 2021 | |||
| May 31, 2021 | |||
| Oct 31, 2020 | |||
| Mar 31, 2019 | |||
| Feb 28, 2018 | £ 10,000 | ||
| Feb 28, 2018 | £ 10,000 | ||
| Feb 28, 2018 | £ 10,000 | ||
| May 31, 2017 | £ 100,000 | ||
| May 31, 2017 | £ 100,000 | ||
| Mar 31, 2017 | £ 1,000,000 | ||
| Mar 31, 2017 | £ 100,000 | £ 100,000 | |
| Feb 28, 2017 | £ 100,000 | ||
| Jun 30, 2016 | £ 100,000 | ||
| Jun 30, 2016 | £ 100,000 | ||
| May 31, 2016 | £ 100,000 | ||
| Mar 31, 2016 | £ 100,000 | ||
| Nov 30, 2015 | £ 1 | ||
| Sep 30, 2015 | £ 1 | ||
| Aug 31, 2015 | £ 1 | ||
| Mar 31, 2015 | £ 1 | £ 1 | |
| Nov 30, 2014 | £ 1 | ||
| Totals | £ 100,001 | £ 1,830,005 | £ 1 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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