NEW LOTUS HOUSE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NEW LOTUS HOUSE INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEW LOTUS HOUSE INVESTMENTS LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
NEW LOTUS HOUSE INVESTMENTS LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
NEW LOTUS HOUSE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUTHERLAND HOUSE
NEWCASTLE UPON TYNE
NE1 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YU NA CHENG | Mar 1977 | British | Director | 2003-10-31 | CURRENT |
| MR TIN XUONG CHENG | Jun 1970 | British | Director | 2003-10-31 | CURRENT |
| MR TIN XUONG CHENG | Jun 1970 | British | Secretary | 2003-10-31 | CURRENT |
| CORPORATE LEGAL LTD | Corporate Nominee Director | 2003-10-31 UNTIL 2003-10-31 | RESIGNED | ||
| MRS YU LING CHENG | Jan 1972 | British | Director | 2003-11-30 UNTIL 2011-06-15 | RESIGNED |
| MR. SEAN STEPHEN KELLY | Nominee Secretary | 2003-10-31 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dung Khanh Cheng | 2016-04-06 | 12/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Yu Na Cheng | 2016-04-06 | 3/1977 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 2024-04-05 | 31-10-2023 | £37,473 Cash £3,887 equity | |
| Accounts filed on 31-10-2022 | 2023-04-26 | 31-10-2022 | £47,976 Cash £1,947 equity |
| Accounts filed on 31-10-2021 | 2022-05-14 | 31-10-2021 | £60,443 Cash £2,793 equity |
| Accounts filed on 31-10-2019 | 2020-06-11 | 31-10-2019 | £48,902 Cash £2,651 equity |