opendata.bot
Company number
11245332

TIM LEE FAMILY INVESTMENT COMPANY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIM LEE FAMILY INVESTMENT COMPANY LIMITED
Company number
11245332
Registered office
1 NEW STREET SQUARE, LONDON, EC4A 3HQ · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Mar 2026
Confirmation statement — last
08 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sarah Jane Lee
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · has significant influence or control
Notified 09/03/2018
Timothy William Lee
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 09/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sarah Jane Lee
born 12/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 09/03/2018
Timothy William Lee
born 07/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 09/03/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2018 Person with significant control added Timothy William Lee
09/03/2018 Person with significant control added Sarah Jane Lee

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -18 -30
Employees (avg) 0 0

Documents for TIM LEE FAMILY INVESTMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TIM LEE FAMILY INVESTMENT COMPANY LIMITED?
According to the official registry, the company number of TIM LEE FAMILY INVESTMENT COMPANY LIMITED is 11245332.
Where is TIM LEE FAMILY INVESTMENT COMPANY LIMITED registered?
The registered office is 1 NEW STREET SQUARE, LONDON, EC4A 3HQ.
What is the SIC code of TIM LEE FAMILY INVESTMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
Who controls TIM LEE FAMILY INVESTMENT COMPANY LIMITED?
Sarah Jane Lee is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust), has significant influence or control.
When are the next accounts of TIM LEE FAMILY INVESTMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TIM LEE FAMILY INVESTMENT COMPANY LIMITED (11245332)

TIM LEE FAMILY INVESTMENT COMPANY LIMITED is a private limited company incorporated on 9 March 2018 and registered in the United Kingdom under company number 11245332. Its registered office is at 1 NEW STREET SQUARE, LONDON, EC4A 3HQ. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Sarah Jane Lee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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