Y (68) LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
Y (68) LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
Y (68) LTD was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
Y (68) LTD was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
Y (68) LTD - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MING MOON, 16
BIRMINGHAM
B5 4BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
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 |
| M.D.P. (BIRMINGHAM) LIMITED | Corporate Nominee Director | 2008-07-17 UNTIL 2008-07-17 | RESIGNED | ||
| LAKECOURT MANAGEMENT LIMITED | Corporate Secretary | 2008-07-17 UNTIL 2012-07-17 | RESIGNED | ||
| MS PUI HA LAM | Dec 1964 | British | Director | 2008-07-17 UNTIL 2012-10-01 | RESIGNED |
| MR KIN BONG LAM | Mar 1962 | British | Director | 2012-10-01 UNTIL 2013-07-01 | RESIGNED |
| MR KIN BONG LAM | Mar 1962 | British | Director | 2017-07-21 UNTIL 2020-05-06 | RESIGNED |
| MR WEI DU | Jul 1979 | British | Director | 2012-10-01 UNTIL 2017-07-21 | RESIGNED |
| MS WAI-CHING DORIAN CHAN | Aug 1976 | British | Director | 2020-05-06 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Siu-Ching Lam | 2017-11-10 | 4/1993 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wei Du | 2016-07-17 - 2016-07-17 | 7/1979 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr Kin Bong Lam | 2016-07-17 | 3/1962 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Kin Bong Lam | 2016-04-06 - 2016-07-17 | 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 |
|---|---|---|---|
| Y_(68)_LTD - Accounts | 2024-02-13 | 31-07-2023 | £61,627 Cash £547,058 equity |
| Y_(68)_LTD - Accounts | 2023-01-28 | 31-07-2022 | £76,433 Cash £517,432 equity |
| Y_(68)_LTD - Accounts | 2022-02-08 | 31-07-2021 | £25,283 Cash £544,226 equity |
| Y_(68)_LTD - Accounts | 2021-04-29 | 31-07-2020 | £112,935 Cash £586,693 equity |
| Y_(68)_LTD - Accounts | 2020-04-29 | 31-07-2019 | £34,992 Cash £613,074 equity |
| Y_(68)_LTD - Accounts | 2019-04-27 | 31-07-2018 | £10,132 Cash £573,957 equity |
| Y_(68)_LIMITED - Accounts | 2018-05-01 | 31-07-2017 | £68,236 Cash £367,062 equity |
| Accounts filed on 31-05-2016 | 2017-04-27 | 31-05-2016 | |
| Abbreviated Company Accounts - Y (68) LTD | 2015-12-30 | 31-05-2015 | £106,514 Cash £355,031 equity |
| Abbreviated Company Accounts - Y (68) LTD | 2014-09-19 | 31-05-2014 | £29,615 Cash £225,933 equity |