PHILOMENA LEE LTD
08126515 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHILOMENA LEE LTD
08126515Active· Ltd· England Wales· 2012-07-02Incorporated 2012-07-02Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- SEYMOUR, Timothy· DirectorAppointed 2026-05-12
- MCBAIN, Ian Stuart· DirectorResigned 2026-05-12
- MERRELL, Jonathan Jeffrey· DirectorResigned 2025-10-09
- WONG, Julie· SecretaryAppointed 2025-10-01
WONG, Julie
Secretary
- Appointed
- 2025-10-01
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SEYMOUR, Timothy
Director
- Appointed
- 2026-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1989
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CARROLL, Peter James
Secretary
- Appointed
- 2012-09-10
- Resigned
- 2016-04-01
- Nationality
- British
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CORRIETTE, Anthony
Secretary
- Appointed
- 2024-09-26
- Resigned
- 2025-10-01
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CORRIETTE, Anthony
Secretary
- Appointed
- 2019-12-01
- Resigned
- 2020-12-01
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JONES, Lucy
Secretary
- Appointed
- 2018-06-01
- Resigned
- 2019-12-01
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RYLAND, Jackline
Secretary
- Appointed
- 2020-12-01
- Resigned
- 2024-09-26
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2012-07-02
- Resigned
- 2012-09-10
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CARROLL, Peter James
Director
- Appointed
- 2012-09-10
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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MACKIE, Christopher Alan
Director
- Appointed
- 2012-07-02
- Resigned
- 2012-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MCBAIN, Ian Stuart
Director
- Appointed
- 2025-10-09
- Resigned
- 2026-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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MERRELL, Jonathan Jeffrey
Director
- Appointed
- 2016-04-01
- Resigned
- 2025-10-09
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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TANA, Gabrielle
Director
- Appointed
- 2012-09-10
- Resigned
- 2019-07-23
- Nationality
- American
- Residence
- England
- Born
- 05/1962
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OLSWANG DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2012-07-02
- Resigned
- 2012-09-10
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OLSWANG DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2012-07-02
- Resigned
- 2012-09-10
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