LEE-GROUP ApS
CVR 18101599 · Private limited company (ApS) · Compulsorily dissolved
LEE-GROUP ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry andre tjenesteydelser i forbindelse med transport. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 18101599
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sdr. Boulevard 264
5000 Odense C - Municipality
- Odense
- Industry
- Andre tjenesteydelser i forbindelse med transport (634090)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 200k
- Employees
- 1 (2000)
Warning signs
| Annual reports filed late | 4 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2000 – 31 Mar 2001 | 100 | ||
| 1 Apr 1999 – 31 Mar 2000 | 110 | ||
| 1 Apr 1998 – 31 Mar 1999 | 186 | Late | |
| 1 Apr 1997 – 31 Mar 1998 | 205 | Late | |
| 1 Apr 1996 – 31 Mar 1997 | 210 | Late | |
| 1 Oct 1994 – 31 Mar 1996 | 190 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Engelhardt Ibsen | ||
| CEO | Simon Russel Lee | ||
| Auditor | LEIF KAA OLSEN REVISION ApS | ||
| Auditor | Freddy Arvid Dahl | ||
| Founder | Peter Engelhardt Ibsen | ||
| Founder | Simon Russel Lee |
The CEOs' other companies
Peter Engelhardt Ibsen – 6 other companies, of which 2 bankrupt
- KRS BYG ApS Bankrupt 26 Mar 2010
- TOPAZ INTERNATIONAL TRADING ApS Bankrupt 10 Oct 2011
- DOMINO INVEST ApS Compulsorily dissolved
- HØJSTRUP EJENDOMSSELSKAB ApS Compulsorily dissolved
- K.R.S. BYG ODENSE ApS Compulsorily dissolved
- SØRUP HANDEL OG VÆRKTØJSUDLEJNING ApS Compulsorily dissolved
Simon Russel Lee – 1 other companies
- GARAND INTERNATIONAL TRADING A/S Compulsorily dissolved
Address history (1 moves)
| Sdr. Boulevard 264, 5000 Odense C | |
| Bogensevej 88, 5270 Odense N |
Employees per year
Other companies at the same address
- René Esling Christiansen ApS Active
Questions and answers about LEE-GROUP ApS
Has LEE-GROUP ApS gone bankrupt?
No, LEE-GROUP ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was LEE-GROUP ApS founded?
LEE-GROUP ApS was founded on 19 September 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.