Lee Kum Kee (Europe) Limited

Active03132241 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Kwan Doh Hung
Mei Yin Chong
Accounts type
Full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hung, Kwan Doh
Director · Appointed 31 December 2022
Canadian
Born May 1967 (59)
Chong, Mei Yin
Director · Appointed 21 May 2013
Chinese
Born January 1963 (63)
Officer history (14 former)
31 July 2026
Resigned Jing, Jie as Director
31 December 2022
Resigned Lee, Wai Chung Charlie as Director
31 December 2022
Appointed Jing, Jie as Director
31 December 2022
Resigned Lam, Pik Po Katty as Director
31 December 2022
Appointed Hung, Kwan Doh as Director
24 September 2021
Appointed Lam, Pik Po Katty as Director
24 September 2021
Resigned Chan, Yiu Chung Bonaventure as Director
29 March 2018
Appointed Chan, Yiu Chung Bonaventure as Director
1 January 2017
Resigned Ho, Man On as Director
21 May 2013
Appointed Chong, Mei Yin as Director
21 May 2013
Resigned Ang, Leong as Director
19 December 2012
Appointed Ho, Man On as Director
19 December 2012
Appointed Lee, Wai Chung Charlie as Director
19 December 2012
Resigned Lee Kum Kee International Holdings Ltd as Corporate Director
15 February 2010
Resigned Oakes, Nigel Francis as Director
12 February 2010
Appointed Ang, Leong as Director
10 December 2008
Resigned Arm Secretaries Limited as Corporate Secretary
4 November 2007
Appointed Oakes, Nigel Francis as Director
17 April 2001
Appointed Arm Secretaries Limited as Corporate Secretary
17 April 2001
Resigned Kapnisi, Michael Sergios as Secretary
30 November 2000
Appointed Lee Kum Kee International Holdings Ltd as Corporate Director
30 November 2000
Resigned Lee Kum Kee Company Limited as Corporate Director
30 November 2000
Resigned Lkk Group Limited as Corporate Director
29 November 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 November 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 November 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
29 November 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
29 November 1995
Appointed Lee Kum Kee Company Limited as Corporate Director
29 November 1995
Appointed Lkk Group Limited as Corporate Director
29 November 1995
Appointed Kapnisi, Michael Sergios as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 120

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
13 August 2026Termination of appointment of a director
26 June 2026Director's details changed
13 March 2026Director's details changed
22 December 2025Confirmation statement with no updates29 November 2025
Show all 120 filings

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