LC

LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD

Active

Company number 07111576

London, England · Incorporated 23 December 2009

Floor 3, 10 Slingsby Place, London, WC2E 9AB, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD is a private limited company registered in England and Wales since its incorporation on 23 December 2009 and remains active on the register. Its registered office is at Floor 3, 10 Slingsby Place, London, WC2E 9AB, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Avram Glazer is a person with significant control who exercises significant influence or control. The board consists of two directors: MCCLAIN, John (appointed 15 March 2019) and APFEL, Marcel Jack (appointed 15 November 2019). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. 84 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
APFEL, Marcel Jack
Director
15 November 2019
MJ
MCCLAIN, John
Director
15 March 2019
BW
BEBB, Wayne
Director · Resigned
4 January 2019
JD
JONES, David Kevin
Director · Resigned
18 August 2015
CN
COLE, Neil
Director · Resigned
1 March 2013
TA
TARSHIS, Andrew
Director · Resigned
1 March 2013
CS
CASE, Simon John
Director · Resigned
4 May 2011
HM
HUSSEIN, Mehmet
Director · Resigned
31 January 2011
BJ
BLANCHARD, Johel Benjamin
Director · Resigned
21 May 2010
DA
DUNKLEY, Andrew Albert
Director · Resigned
1 January 2010
VD
VAN DER WALT, Paul
Secretary · Resigned
23 December 2009
VD
VAN DER WALT, Paul
Director · Resigned
23 December 2009

Persons with significant control

PS
Mr Avram Glazer
Born October 1960
Significant Influence Or Control
Significant Influence Or Control As Trust
10 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Legacy
Mortgage
13 January 2011 View
Termination Director Company With Name
Officers
15 September 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Miscellaneous
Miscellaneous
18 January 2010 View
Incorporation Company
Incorporation
23 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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