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Home > England & Wales Companies > LEE & TELLEGEN LIMITED
Company Information for

LEE & TELLEGEN LIMITED

262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU,
Company Registration Number
06815706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee & Tellegen Ltd
LEE & TELLEGEN LIMITED was founded on 2009-02-11 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Lee & Tellegen Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LEE & TELLEGEN LIMITED
 
Legal Registered Office
262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU
Other companies in TW14
 
Filing Information
Company Number 06815706
Company ID Number 06815706
Date formed 2009-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts 
Last Datalog update: 2020-12-08 06:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE & TELLEGEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARIMI LTD   MTL ACCOUNTANCY LIMITED
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Company Officers of LEE & TELLEGEN LIMITED

Current Directors
Officer Role Date Appointed
K.C.K. COMPANY SERVICES LIMITED
Company Secretary 2010-08-04
CHAW MING LEE
Director 2009-03-05
RAUL HERNAN TELLEGEN
Director 2009-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
YRT BUSINESS SERVICE LIMITED
Company Secretary 2009-02-11 2010-08-04
CML MULTI MANAGEMENT LTD.
Director 2009-02-11 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K.C.K. COMPANY SERVICES LIMITED ARDISI HOLDING LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
K.C.K. COMPANY SERVICES LIMITED LS ENTERTAINMENT LIMITED Company Secretary 2015-02-26 CURRENT 2005-09-22 Dissolved 2017-02-28
K.C.K. COMPANY SERVICES LIMITED F.M.G.E. BEHEER LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Dissolved 2015-11-17
K.C.K. COMPANY SERVICES LIMITED SENDS MODE BEHEER LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
K.C.K. COMPANY SERVICES LIMITED SENDS MODE LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-06-13
K.C.K. COMPANY SERVICES LIMITED VPC PURCHASE LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-05-10
K.C.K. COMPANY SERVICES LIMITED MILLSBROOK BEHEER LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-12-15
K.C.K. COMPANY SERVICES LIMITED VAN KEMPEN BEHEER LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED DMSYS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED MAX HOLDINGS LIMITED Company Secretary 2013-01-23 CURRENT 2005-09-20 Dissolved 2016-01-12
K.C.K. COMPANY SERVICES LIMITED BOSPORUS BEHEER LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED ZWANENBERG BEHEER LIMITED Company Secretary 2012-05-24 CURRENT 2012-05-24 Active
K.C.K. COMPANY SERVICES LIMITED AVADO CONCEPTS BEHEER LIMITED Company Secretary 2012-01-24 CURRENT 2012-01-24 Active
K.C.K. COMPANY SERVICES LIMITED ARXAL RISK MANAGEMENT HOLDING LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
K.C.K. COMPANY SERVICES LIMITED 24/7 EUROPE LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-03
K.C.K. COMPANY SERVICES LIMITED TCD TECH LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
K.C.K. COMPANY SERVICES LIMITED OVERLOAD WORLDWIDE LTD Company Secretary 2011-02-10 CURRENT 2009-02-02 Dissolved 2016-03-22
K.C.K. COMPANY SERVICES LIMITED FINNLI HOLDING LTD. Company Secretary 2011-02-10 CURRENT 2009-11-18 Active
K.C.K. COMPANY SERVICES LIMITED FINNLI HAIR LTD. Company Secretary 2011-02-10 CURRENT 2009-11-18 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED SOLARPANELS BEHEER LIMITED Company Secretary 2011-02-08 CURRENT 2009-03-03 Dissolved 2016-01-12
K.C.K. COMPANY SERVICES LIMITED SOLARPANELS.NL LIMITED Company Secretary 2011-02-08 CURRENT 2009-03-04 Dissolved 2017-09-12
K.C.K. COMPANY SERVICES LIMITED NV INTERNATIONAL CAPITAL LIMITED Company Secretary 2011-02-08 CURRENT 2006-09-20 Active
K.C.K. COMPANY SERVICES LIMITED WATERTUIN LIMITED Company Secretary 2011-02-08 CURRENT 2010-08-04 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED BIJLSOFT MANAGEMENT LTD Company Secretary 2011-02-08 CURRENT 2008-04-30 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED BIJLSOFT LTD Company Secretary 2011-02-08 CURRENT 2008-04-30 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED A R VAN DEN BOOGAARD STAMRECHT LIMITED Company Secretary 2011-02-04 CURRENT 2009-01-08 Active
K.C.K. COMPANY SERVICES LIMITED B.J. WILLEMSEN BEHEER LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2016-03-22
K.C.K. COMPANY SERVICES LIMITED OC SHIELD LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Dissolved 2017-05-02
K.C.K. COMPANY SERVICES LIMITED ADVANTES NEDERLAND LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED DIM GROEP LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active
K.C.K. COMPANY SERVICES LIMITED ROSARIO LIMITED Company Secretary 2010-10-10 CURRENT 2006-10-10 Dissolved 2013-09-24
K.C.K. COMPANY SERVICES LIMITED FOOD & FACILITIES LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-27 Dissolved 2015-09-22
K.C.K. COMPANY SERVICES LIMITED TELLEGEN MANAGEMENT LIMITED Company Secretary 2010-08-04 CURRENT 2009-02-12 Active
K.C.K. COMPANY SERVICES LIMITED CML MULTI MANAGEMENT LIMITED Company Secretary 2010-08-04 CURRENT 2009-02-12 Active
K.C.K. COMPANY SERVICES LIMITED FASHIONUNITED BENELUX LTD. Company Secretary 2010-05-27 CURRENT 2008-10-14 Active
K.C.K. COMPANY SERVICES LIMITED FASHIONUNITED WORLD WIDE LTD Company Secretary 2010-05-27 CURRENT 2007-07-03 Active
K.C.K. COMPANY SERVICES LIMITED BENAVIDES LIMITED Company Secretary 2010-05-27 CURRENT 2007-06-20 Active
K.C.K. COMPANY SERVICES LIMITED WORLDWIDE INVESTMENT LTD Company Secretary 2010-05-18 CURRENT 2008-05-15 Active
K.C.K. COMPANY SERVICES LIMITED CO-OP INTERNATIONAL LTD Company Secretary 2010-05-18 CURRENT 2008-05-15 Active
K.C.K. COMPANY SERVICES LIMITED RIVER VENTURES LTD Company Secretary 2010-04-26 CURRENT 2007-09-27 Dissolved 2016-01-12
K.C.K. COMPANY SERVICES LIMITED AES EDUSERVE LTD Company Secretary 2010-04-26 CURRENT 2009-01-21 Dissolved 2014-10-21
K.C.K. COMPANY SERVICES LIMITED BEHEER STAMRECHT BEMACO LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
K.C.K. COMPANY SERVICES LIMITED SAVERNE LTD Company Secretary 2010-03-30 CURRENT 2004-12-09 Dissolved 2016-12-06
K.C.K. COMPANY SERVICES LIMITED VAN WEELDEN STAMRECHTBEHEER LIMITED Company Secretary 2010-03-24 CURRENT 2010-03-24 Active
K.C.K. COMPANY SERVICES LIMITED GRAPHICOLOR LTD Company Secretary 2010-01-11 CURRENT 2005-07-29 Active
K.C.K. COMPANY SERVICES LIMITED MULDER HOLDING LTD Company Secretary 2010-01-11 CURRENT 2005-07-28 Active
K.C.K. COMPANY SERVICES LIMITED HOPE BEHEER LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-01-17
K.C.K. COMPANY SERVICES LIMITED DJALMA LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Dissolved 2013-10-22
K.C.K. COMPANY SERVICES LIMITED DUTCH BEAUTY LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active
K.C.K. COMPANY SERVICES LIMITED KREIJVELD BEHEER LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2018-04-10
K.C.K. COMPANY SERVICES LIMITED LIEBRAND BEHEER LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
K.C.K. COMPANY SERVICES LIMITED R.P. BEENTJES BEHEER LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHAW MING LEE
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-08PSC07CESSATION OF PAUL TELLEGEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELLEGEN MANAGEMENT LIMITED
2017-09-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MULTI MANAGEMENT LIMITED
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;EUR 114.88
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-18CH01Director's details changed for Raul Hernan Tellegen on 2009-02-11
2016-10-18AP01DIRECTOR APPOINTED CHAW MING LEE
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CH01Director's details changed for Mr Raul Hernan Tellegen on 2016-07-14
2016-05-21DISS40Compulsory strike-off action has been discontinued
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;EUR 114.88
2016-05-19AR0111/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;EUR 114.88
2015-03-17AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;EUR 114.88
2014-02-28AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0111/02/11 FULL LIST
2010-09-07AP04CORPORATE SECRETARY APPOINTED K.C.K. COMPANY SERVICES LIMITED
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY YRT BUSINESS SERVICE LIMITED
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010
2010-02-17AR0111/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL HERNAN TELLEGEN / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAW MING LEE / 17/02/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YRT BUSINESS SERVICE LIMITED / 17/02/2010
2010-02-12AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2009-03-06288aDIRECTOR APPOINTED CHAW MING LEE
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR CML MULTI MANAGEMENT LTD.
2009-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LEE & TELLEGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEE & TELLEGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE & TELLEGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE & TELLEGEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 111
Cash Bank In Hand 2012-01-01 £ 1,705
Current Assets 2012-01-01 £ 1,845
Debtors 2012-01-01 £ 140
Shareholder Funds 2012-01-01 £ 771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEE & TELLEGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE & TELLEGEN LIMITED
Trademarks
We have not found any records of LEE & TELLEGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE & TELLEGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LEE & TELLEGEN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LEE & TELLEGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE & TELLEGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEE & TELLEGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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