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 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
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 |
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 |