RAA RAMON LEE LTD
Company details
- Registered name
- RAA RAMON LEE LTD
- Company number
- 11512845
- Registered office
- 3 SHEEN ROAD, RICHMOND, TW9 1AD, UNITED KINGDOM · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- RAMON LEE LTD (to 05 Feb 2026)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 29 Nov 2026
- Accounts — last made up to
- 29 Nov 2024
- Confirmation statement — next due
- 26 Aug 2027
- Confirmation statement — last
- 12 Aug 2026
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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 5 February 2026; previously RAMON LEE LTD.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2026 | Corporate-director appointed | — | RICHMOND ACCOUNTING & ADVISORY LTD |
| 05/02/2026 | Registered name changed | RAMON LEE LTD | RAA RAMON LEE LTD |
| 29/04/2025 | Director resigned | SWARUP, Sanjay Kumar | — |
| 31/07/2024 | Director resigned | PENN-NEWMAN, Rosemary Elizabeth | — |
| 16/05/2024 | Director resigned | SWARUP, Anil Chandra | — |
| 17/11/2023 | Charge registered | — | A registered charge |
| 31/10/2022 | Director resigned | BHOGAL, Bobby Gurdep | — |
| 20/10/2022 | Charge registered | — | A registered charge |
| 30/08/2021 | Director appointed | — | SHAH, Samir Pravin |
| 27/08/2021 | Charge registered | — | A registered charge |
| 27/08/2021 | Charge registered | — | A registered charge |
| 23/08/2021 | Director appointed | — | SWARUP, Anil Chandra |
| 23/08/2021 | Director appointed | — | PENN-NEWMAN, Rosemary Elizabeth |
| 31/03/2021 | Director resigned | TERRY, David | — |
| 30/10/2019 | Director resigned | JONES, Bruce Frank, Mr. | — |
| 15/04/2019 | Director appointed | — | BHOGAL, Bobby Gurdep |
| 15/02/2019 | Charge registered | — | A registered charge |
| 13/08/2018 | Person with significant control ceased | Sks Business Services Ltd | — |
| 13/08/2018 | Person with significant control added | — | Sks (London City) Ltd |
| 13/08/2018 | Person with significant control added | — | Sks Business Services Ltd |
Financial highlights
No figures could be read from the accounts filed on 04 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RAA RAMON LEE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About RAA RAMON LEE LTD (11512845)
RAA RAMON LEE LTD is a private limited company incorporated on 13 August 2018 and registered in the United Kingdom under company number 11512845. Its registered office is at 3 SHEEN ROAD, RICHMOND, TW9 1AD, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 29 November 2024. 8 active officers are on record , and the person with significant control is Sks Business Services Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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