LM

LEE MALIA LIMITED

Active

Company number 08501313

Sheffield, England · Incorporated 23 April 2013

Unit 4a Rutland Way, Sheffield, S3 8DG, England

Last updated on 11 April 2026

Performing arts · SIC 90010

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2020

Company overview

No company summary available yet.

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
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Deni Marie Malia
Born August 1992
Significant Influence Or Control
13 September 2023
PS
Mr Lee David Malia
Born June 1987
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

3 funding rounds
1 October 2020
Shares allotted · 0 shares allotted
—
2 February 2018
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
24 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Capital Allotment Shares
Capital
27 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Incorporation Company
Incorporation
23 April 2013 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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