LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD - LONDON


Company Profile Company Filings

Overview

LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD was incorporated 14 years ago on 23/12/2009 and has the registered number: 07111576. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3, 10
LONDON
WC2E 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCEL APFEL Jun 1976 British Director 2019-11-15 CURRENT
MR JOHN MCCLAIN Mar 1961 American Director 2019-03-15 CURRENT
MR PAUL VAN DER WALT Feb 1972 British Director 2009-12-23 UNTIL 2010-08-18 RESIGNED
MR ANDREW TARSHIS Mar 1966 Amercan Director 2013-03-01 UNTIL 2013-03-01 RESIGNED
MR DAVID KEVIN JONES May 1969 American Director 2015-08-18 UNTIL 2018-10-26 RESIGNED
MR MEHMET HUSSEIN Feb 1961 British Director 2011-01-31 UNTIL 2019-03-18 RESIGNED
MR ANDREW ALBERT DUNKLEY Jul 1967 British Director 2010-01-01 UNTIL 2010-09-15 RESIGNED
MR NEIL COLE Mar 1957 American Director 2013-03-01 UNTIL 2013-03-01 RESIGNED
MR NEIL COLE Mar 1957 American Director 2013-03-01 UNTIL 2015-08-05 RESIGNED
MR WAYNE BEBB Apr 1973 South African Director 2019-01-04 UNTIL 2019-11-07 RESIGNED
MR SIMON JOHN CASE Jul 1977 British Director 2011-05-04 UNTIL 2014-01-16 RESIGNED
MR JOHEL BENJAMIN BLANCHARD Australian Director 2010-05-21 UNTIL 2011-01-31 RESIGNED
MR PAUL VAN DER WALT Secretary 2009-12-23 UNTIL 2010-08-18 RESIGNED
MR ANDREW TARSHIS Mar 1966 Amercan Director 2013-03-01 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avram Glazer 2021-08-10 10/1960 London   Significant influence or control
Significant influence or control as trust
Red Diamond Holdings Sarl 2016-12-23 - 2021-08-10 Luxembourg   Ownership of shares 75 to 100 percent

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