SUN 99 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUN 99 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUN 99 LIMITED was incorporated 39 years ago on 17/05/1985 and has the registered number: 01914818. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SUN 99 LIMITED was incorporated 39 years ago on 17/05/1985 and has the registered number: 01914818. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SUN 99 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37-39 CONWAY STREET
LONDON
W1T 6ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE YAT LUNG SUN | May 1954 | British | Director | 2018-06-03 | CURRENT |
| ANNA LEE | Sep 1966 | British | Director | 2018-04-01 | CURRENT |
| ANNA LEE | Sep 1966 | British | Secretary | CURRENT | |
| MR YAT LUNG SUN | May 1954 | British | Director | RESIGNED | |
| ANNA LEE | Sep 1966 | British | Director | RESIGNED | |
| CHEYNE SUN | Mar 1990 | British | Director | 2012-04-09 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Wei-En Lee | 2022-09-22 | 9/1966 | London | Ownership of shares 25 to 50 percent |
| Mr Steve Yat Lung Sun | 2016-04-06 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUN 99 LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £22,637 Cash £14,839,858 equity |
| SUN 99 LIMITED - Accounts to registrar (filleted) - small 22.3 | 2023-01-17 | 31-03-2022 | £10,247 Cash £14,812,094 equity |
| SUN 99 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 31-03-2021 | £80,384 Cash £14,762,901 equity |
| SUN 99 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 31-03-2019 | £16,452 Cash £8,704,015 equity |
| SUN 99 LIMITED - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £34,373 Cash £8,655,524 equity |
| SUN 99 LIMITED - Abbreviated accounts 16.1 | 2017-01-03 | 31-03-2016 | £837,816 Cash £8,637,997 equity |
| SUN 99 LIMITED - Limited company - abbreviated - 11.6 | 2016-01-01 | 31-03-2015 | £23,445 Cash £9,057,241 equity |
| SUN 99 LIMITED - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £35,149 Cash £9,939,959 equity |