SEASONS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEASONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEASONS (UK) LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722306. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SEASONS (UK) LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722306. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SEASONS (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LINDA ELIZABETH COLLINS | May 1963 | British | Secretary | 2006-02-27 | CURRENT |
| SUEN LAP LEUNG | Oct 1968 | Chinese | Director | 2006-02-27 | CURRENT |
| MR PAUL MAURICE KULAWY | Sep 1964 | British | Director | 2022-12-06 | CURRENT |
| PAUL MAURICE KULAWY | Sep 1964 | British | Director | 2006-02-27 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suen Lap Leung | 2016-04-06 | 10/1968 | Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Paul Maurice Kulawy | 2016-04-06 | 9/1964 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2023-12-01 | 28-02-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2022-12-13 | 28-02-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2021-12-01 | 28-02-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2021-02-27 | 28-02-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2019-11-30 | 28-02-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2018-12-01 | 28-02-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2017-12-01 | 28-02-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2016-11-15 | 28-02-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2015-10-28 | 28-02-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - SEASONS (UK) LIMITED | 2014-11-27 | 28-02-2014 | £100 Cash £100 equity |