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TIM LEE FAMILY INVESTMENT COMPANY LIMITED Active

Unit Trust


2018-03-09

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

11245332

Activities of investment trusts (64301)

Unit Trust

TIM LEE FAMILY INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) company based in MIDSUMMER WIXFORD ROAD ARDENS GRAFTON, United Kingdom, which employs 2 people. The company started trading on 9 March 2018. The company registration number is 11245332, It’s main line of business activity is Activities of investment trusts, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

MIDSUMMER WIXFORD ROAD ARDENS GRAFTON , B50 4LG , United Kingdom

United Kingdom

Financial statements of TIM LEE FAMILY INVESTMENT COMPANY LIMITED

According to TIM LEE FAMILY INVESTMENT COMPANY LIMITED latest financial report submitted on 2021-03-31, the company has a Cash of £2,377.00, Total-Assets of £692,434.00 while the Working-Capital is -£69,682.00. Compared with the previous year, the company reported a Cash decrease of -3380.19%, which is an equivalent of 80347. At the same time, the Total-Assets went up by 11.61%, or by -80388.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -69682

  • Profit after Tax

    £ -

Reporting period

TIM LEE FAMILY INVESTMENT COMPANY LIMITED Business Credit Report

A Business Credit Report for TIM LEE FAMILY INVESTMENT COMPANY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TIM LEE FAMILY INVESTMENT COMPANY LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TIM LEE FAMILY INVESTMENT COMPANY LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TIM LEE FAMILY INVESTMENT COMPANY LIMITED Directors and key executives

TIM LEE FAMILY INVESTMENT COMPANY LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TIM LEE FAMILY INVESTMENT COMPANY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TIM LEE FAMILY INVESTMENT COMPANY LIMITED»

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Employee Job Title Email Phone Country
Timothy Lee Director
-
- GB
Sarah Lee Director
-
- GB

Get in touch with 2 of contacts working at TIM LEE FAMILY INVESTMENT COMPANY LIMITED

TIM LEE FAMILY INVESTMENT COMPANY LIMITED Shareholders

There are currently 3 people with significant control at TIM LEE FAMILY INVESTMENT COMPANY LIMITED. One of of major shareholders of TIM LEE FAMILY INVESTMENT COMPANY LIMITED is TIMOTHY WILLIAM LEE, which owns 500 ORDINARY B shares, with a total value of 500 GBP and TIMOTHY WILLIAM LEE, which owns 500 ORDINARY C shares, with a total value of 500 GBP and TIMOTHY WILLIAM LEE, which owns 1000 ORDINARY A shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
TIMOTHY WILLIAM LEE 500 ORDINARY B 500 GBP
TIMOTHY WILLIAM LEE 500 ORDINARY C 500 GBP
TIMOTHY WILLIAM LEE 1000 ORDINARY A 1000 GBP

TIM LEE FAMILY INVESTMENT COMPANY LIMITED competitors:

Top 5 similar companies of TIM LEE FAMILY INVESTMENT COMPANY LIMITED are ATHELNEY TRUST PLC, CBHC TRUSTEES LIMITED, ATLANTIC FINANCIALS LTD, AVISTA FINANCIAL PLANNING LTD, BOLTORN INVESTMENT LTD.. View and export all the competitor list of TIM LEE FAMILY INVESTMENT COMPANY LIMITED by upgrading your account here.


ATHELNEY TRUST PLC


Revenue
186,393.0
Age
28 years
Employees
1
Industry
View Investment Management
Website
View http://athelne************

CBHC TRUSTEES LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Unit Trust
Website
View www.cbhc*******

ATLANTIC FINANCIALS LTD


Revenue
-
Age
4 years
Employees
3
Industry
View Financial Services
Website
View -

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
9 years
Employees
6
Industry
View Foreign insurance companies service offices
Website
View -

BOLTORN INVESTMENT LTD.


Revenue
-
Age
8 years
Employees
3
Industry
View Financial Services
Website
View -

TIM LEE FAMILY INVESTMENT COMPANY LIMITED news & activities:


Employees

TIM LEE FAMILY INVESTMENT COMPANY LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding TIM LEE FAMILY INVESTMENT COMPANY LIMITED


Where is TIM LEE FAMILY INVESTMENT COMPANY LIMITED registered office?

TIM LEE FAMILY INVESTMENT COMPANY LIMITED is located at MIDSUMMER WIXFORD ROAD ARDENS GRAFTON, United Kingdom.

How many people work at TIM LEE FAMILY INVESTMENT COMPANY LIMITED?

According to the latest account statement, there are currently 2 of employees working for TIM LEE FAMILY INVESTMENT COMPANY LIMITED.

What is the Business Credit Score of TIM LEE FAMILY INVESTMENT COMPANY LIMITED and how reliable is the company?

In order to check the business credit score of TIM LEE FAMILY INVESTMENT COMPANY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TIM LEE FAMILY INVESTMENT COMPANY LIMITED pay their invoices on time?

By requesting a Business Credit Report for TIM LEE FAMILY INVESTMENT COMPANY LIMITED, you will be able to gain more insights about the TIM LEE FAMILY INVESTMENT COMPANY LIMITED payment trends.

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