SOUTH CHINA LTD - COVENTRY


Company Profile Company Filings

Overview

SOUTH CHINA LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SOUTH CHINA LTD was incorporated 23 years ago on 07/12/2000 and has the registered number: 04121218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTH CHINA LTD - COVENTRY

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

583 FLETCHAMSTEAD HIGHWAY
COVENTRY
CV4 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIN BONG LAM Mar 1962 British Director 2020-10-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-12-07 UNTIL 2000-12-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-12-07 UNTIL 2000-12-08 RESIGNED
PUI HA LAM British Secretary 2001-09-01 UNTIL 2017-08-18 RESIGNED
MS WAI-CHING DORIAN CHAN Aug 1976 British Director 2020-05-06 UNTIL 2020-10-01 RESIGNED
MR KIN BONG LAM Mar 1962 British Director 2001-09-01 UNTIL 2020-05-06 RESIGNED
LAKECOURT MANAGEMENT LIMITED Corporate Secretary 2005-08-01 UNTIL 2011-12-07 RESIGNED
ANTHONY TUNG KWONG CHEUNG Dec 1953 British Director 2001-06-01 UNTIL 2001-09-07 RESIGNED
JULIE CHOOI FOONG CHEUNG Secretary 2001-06-01 UNTIL 2001-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kin Bong Lam 2016-12-01 3/1962 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kin Bong Lam 2016-04-06 - 2017-12-04 3/1962 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NECHELLS 2011 LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CORONATION INTERNATIONAL INVESTMENT MANAGEMENT LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
SOUTH_CHINA_LTD - Accounts 2023-03-31 31-12-2022 £265,598 Cash £587,391 equity
SOUTH_CHINA_LTD - Accounts 2022-06-11 31-12-2021 £163,498 Cash £492,491 equity
SOUTH_CHINA_LTD - Accounts 2021-06-09 31-12-2020 £168,825 Cash £421,647 equity
SOUTH_CHINA_LTD - Accounts 2018-08-04 31-12-2017 £54,588 Cash £295,713 equity
SOUTH_CHINA_LTD - Accounts 2017-08-15 31-12-2016 £23,551 Cash
Abbreviated Company Accounts - SOUTH CHINA LTD 2016-04-02 31-12-2015 £16,226 Cash £237,152 equity
Abbreviated Company Accounts - SOUTH CHINA LTD 2015-07-30 31-12-2014 £17,538 Cash £236,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHY MANAGEMENT LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COVENTRY 2020 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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ATC PROPERTY PARTNERSHIP LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
CATA TRADING LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings