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Raa Ramon Lee Ltd

11512845

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Sheen Road, Richmond, TW9 1AD
Incorporated 13/08/2018

Previously known as

Ramon Lee Ltd · until 05/02/2026

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/11/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Samir Pravin Shah Bsc Aca Atii

director · Since 30/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Richmond Accounting & Advisory Ltd

director · Since 13/02/2026

Also on 29 other boards

Samir Pravin Shah

director · Since 30/08/2021

British · England · Age 59

Richmond Accounting & Advisory Ltd

corporate director · Since 13/02/2026

Reg: 06418541

Also on 29 other boards

Former

Bruce Frank Jones

director · Resigned 30/10/2019

David Terry

director · Resigned 31/03/2021

Bobby Gurdep Bhogal

director · Resigned 31/10/2022

Anil Chandra Swarup

director · Resigned 16/05/2024

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Sanjay Kumar Swarup

director · Resigned 29/04/2025

Persons with Significant Control

Sks (London City) Ltd

75–100% shares
75–100% votes
Appoint directors

3, Sheen Road, Richmond, TW9 1AD

Reg: 11506244 · Uk Company Register · Private Limited Company

Notified 13/08/2018

Former PSCs

Sks Business Services Ltd

Ceased 13/08/2018

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 01/09/2021
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 31/08/2021
Charge
satisfied

SCRP FUND I FINANCE S.A.R.L.

Created 15/02/2019Registered 26/02/2019Satisfied 04/09/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Sheen Road
2026-08-09

3 SHEEN ROAD

post townRichmond
2026-08-09

RICHMOND

officer appointedSHAH, Samir Pravin
2026-08-09
officer appointedRICHMOND ACCOUNTING & ADVISORY LTD
2026-08-09