Ltd Facts The UK company register, as filed

Register entry · No. 11245332

TIM LEE FAMILY INVESTMENT COMPANY LIMITED

Liquidation Private Limited Company Incorporated 9 Mar 2018

Checks

1 warning 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £17,834: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 NEW STREET SQUARE, LONDON, EC4A 3HQ

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Mar 2026
    Last made up to
    8 Mar 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TIM LEE FAMILY INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £62,778 £-17,834 0
31 Mar 2024 not published not published £62,785 £-30,011 2
31 Mar 2023 not published not published £84,274 £3,679 2
31 Mar 2022 not published not published £3,401 £154,014 2
31 Mar 2021 not published not published £2,377 £120,375 2
31 Mar 2020 not published not published — £50,593 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Timothy William Lee · Director, named in the accounts to 31 Mar 2025
  • Sarah Jane Lee · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Timothy William Lee Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 9 Mar 2018 — July 1970 British · United Kingdom
Sarah Jane Lee Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Significant influence or control 9 Mar 2018 — December 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TIM LEE FAMILY INVESTMENT COMPANY LIMITED still trading?

No. The register shows TIM LEE FAMILY INVESTMENT COMPANY LIMITED as liquidation.

What does TIM LEE FAMILY INVESTMENT COMPANY LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was TIM LEE FAMILY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 9 March 2018.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 11738373 HICL INFRASTRUCTURE PLC Active Public Limited Company Inc. 21 Dec 2018 64301 · Activities of investment trusts
  2. 11732518 JTT MANAGEMENT CO. NO.2 LTD Active Private Limited Company Inc. 18 Dec 2018 64301 · Activities of investment trusts
  3. 11730627 RPA TRUSTEES LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 2018 64301 · Activities of investment trusts
  4. 11727146 YD INVESTMENTS GROUP LTD Active Private Limited Company Inc. 14 Dec 2018 64301 · Activities of investment trusts
  5. 11725135 JTT MANAGEMENT CO. NO.1 LTD Active Private Limited Company Inc. 13 Dec 2018 64301 · Activities of investment trusts

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House