Lee Fakino Uk Limited

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Company number
09895452
Status
Active - Proposal to Strike off
Registered address
71-75 Shelton Street, Covent Garden, London, United Kingdom, Wc2h 9jq
Incorporated
1 December 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
42110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fajemiyo, Akindele
    Director
    Nationality: Nigerian · Residence: Nigeria · Appointed: 2015-12-01
    • Akindele FAJEMIYO — Officer, appointed 2015-12-02
    • Akindele FAJEMIYO — Officer, appointed 2015-12-01
  • Emmanuel Ajibola, Obakin
    Director
    Nationality: Nigerian · Residence: Nigeria · Appointed: 2015-12-01 · Resigned: 2021-12-20
    • Obakin EMMANUEL AJIBOLA — Officer, appointed 2015-12-01, resigned 2021-12-20

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-08-04 · Type: GAZ2
  • dissolved-compulsory-strike-off-suspended
    Date: 2024-04-16 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-02-27 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2023-10-28 · Type: DISS40
  • accounts-with-accounts-type-dormant
    Date: 2023-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-27 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2023-03-14 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-02-21 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Akindele Fajemiyo
    ownership-of-shares-50-to-75-percent · Notified 2016-05-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LEE FAKINO UK LIMITED - UK Company Risk Report