London Asiatic Rubber And Produce Company Limited

Company Name	London Asiatic Rubber And Produce Company Limited
Directors	Chim Foong May and Chong Yee Lee
Company Status	Active
Company Number	00095414
Category	Private Limited Company
Incorporation Date	26 October 1907(116 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Chim Foong May
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 November 2011(104 years, 1 month after company formation)
Appointment Duration	12 years
Role	Vice President 1,Corp Finance-Plantation Division
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Mr Chong Yee Lee
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	14 April 2016(108 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Vice President 1, Strategic Execution Unit
Country of Residence	Malaysia
Correspondence Address	Level 10, Main Block,, Sime Darby Plantation Tower No.2, Jalan Pju 1a/7, Ara Damansara Selangor Petaling Jaya 47301

Secretary Name	Ms Norhelza Ujang
Status	Current
Appointed	27 March 2018(110 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Level 10, Main Block Sime Darby, Plantation Tower Jalan Pju 1a/7, Ara Damansara Petaling Jaya Selangor 47301

Director Name	Syed Fahkri Barakbah
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(84 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	73 Lorong Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia

Director Name	Dr Radzuan Abdul Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(84 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	1a Taman Bukit Kajang Selangor Foreign

Director Name	Mr Abdul Rahman Bin Ramli
Date of Birth	March 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(84 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	No 14 Jalan 22/44 Petaling Jaya Selangor Foreign

Director Name	Ma'On Bin Dalip
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 1993(85 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Jalan Bunga Anggerek 2/4 Shah Alam 40000 Selangor Malaysia Foreign

Director Name	Abd Wahab Maskan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 August 1997(89 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	No 8 Jalan Setiabakti 5 Bukit Damansara 50490 Kuala Lumpur Foreign Malaysia

Director Name	Encik Mohd Zulkifli Itam
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1999(91 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	19 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Foreign

Director Name	Dr Mohamad Hashim Ahmad Tajudin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 August 1999(91 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2003)
Role	Director Research & Developmen
Correspondence Address	Rumah Pegawai Oil Palm Research Station Kelawang Baru 42700 Banting Selangor Darul Ehsan Malaysia

Director Name	Mary Lina Sii Mei Kui
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2001(93 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	2a, Jalan Menara U8/10 Bukit Jelutong Shah Alam 40150 Malaysia

Director Name	Khairudin Hashim
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 January 2004(96 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2008)
Role	Director Research And Developm
Correspondence Address	Ssb 10 Officers Quarters Ghr Centre Km 10 Banting Banting Selangor 42700 Malaysia

Director Name	Mohd Hairul Abdul Hamid
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 November 2007(100 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2009)
Role	Chief Financial Officer
Correspondence Address	4 Jalan Platinum 7/43d Seksyen 7 40000 Shah Alam Selangor Darul Ehsan Malaysia

Director Name	Norzifiah Abdul Aziz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 November 2007(100 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2009)
Role	Head Treasury & Tax
Correspondence Address	No.30 Jalan Jeriji U8/75b Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan Malaysia

Director Name	Ho Lai Wan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 November 2007(100 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2016)
Role	Vice President Ii
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 Malaysia

Secretary Name	Azrin Nashiha Abdul Aziz
Nationality	British
Status	Resigned
Appointed	27 November 2007(100 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 Malaysia

Director Name	Noral Afida Binti Alwi
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(101 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2018)
Role	Vice President I, Finance Operation
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 Malaysia

Director Name	Tanya Lee Shien-Yi
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(101 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2011)
Role	Vice President Ii, Finance Treasury
Correspondence Address	C/O Sime Darby Plantation Sdn Bhd C/O Sime Darby P 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4 47500 Subang Jaya, Selangor Malaysia

Secretary Name	Golden Hope Plantations Berhad (Corporation)
Status	Resigned
Appointed	21 August 1992(84 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 November 2007)
Correspondence Address	13th Floor Menara Pnb No 201-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34.8m at £0.1	Malaysian Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (3 months, 1 week ago)
Next Return Due	4 September 2024 (9 months, 1 week from now)

Charges

7 April 1909	Delivered on: 30 June 1909 Persons entitled: Debenture Corporation LTD Classification: Mortgage Secured details: $240,000 (= Â£28,000). Particulars: Lands hereditaments and premises known as ayer molek elak malacea. Outstanding
16 November 1908	Delivered on: 12 January 1909 Persons entitled: Debenture Corporation LTD Classification: Mortgage Secured details: $240,000 (=Â£28,000). Particulars: Land in malacea. Outstanding
17 November 1908	Delivered on: 12 January 1909 Persons entitled: Debenture Corporation LTD Classification: Charge Secured details: $85,715 (= Â£10,000). Particulars: Land in selengor. Outstanding
18 November 1908	Delivered on: 12 January 1909 Persons entitled: Debenture Corporation LTD Classification: Charge Secured details: $60,000 (= Â£7,000). Particulars: Land in selangor. Outstanding
10 November 1908	Delivered on: 12 January 1909 Persons entitled: Debenture Corporation LTD Classification: Charge Secured details: $128,572 (= Â£15,000). Particulars: Land in perak. Outstanding
10 November 1908	Delivered on: 12 January 1909 Persons entitled: Debenture Corporation LTD Classification: Charge Secured details: $51,429 (= Â£6,000). Particulars: Land in perak. Outstanding
11 August 1908	Delivered on: 11 August 1908 Classification: Mortgage Outstanding

Filing History

21 December 2017	Full accounts made up to 30 June 2017 (15 pages)
19 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 30 June 2016 (13 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 April 2016	Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
18 April 2016	Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
12 January 2016	Full accounts made up to 30 June 2015 (13 pages)
25 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3,480,553.6 (6 pages)
16 December 2014	Full accounts made up to 30 June 2014 (13 pages)
15 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
3 January 2014	Full accounts made up to 30 June 2013 (13 pages)
20 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3,480,553.6 (6 pages)
12 February 2013	Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
12 February 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
12 February 2013	Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
24 December 2012	Full accounts made up to 30 June 2012 (13 pages)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Ms Chim Foong May as a director (2 pages)
30 January 2012	Termination of appointment of Tanya Shien-Yi as a director (1 page)
29 December 2011	Full accounts made up to 30 June 2011 (14 pages)
3 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 30 June 2010 (13 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Tanya Lee Shien-Yi on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Ho Lai Wan on 11 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010	Director's details changed for Noral Afida Binti Alwi on 11 February 2010 (2 pages)
5 January 2010	Full accounts made up to 30 June 2009 (13 pages)
3 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
16 July 2009	Director appointed noral afida binti alwi (2 pages)
16 July 2009	Director appointed tanya lee shien-yi (2 pages)
15 July 2009	Appointment terminated director mohd abdul hamid (1 page)
15 July 2009	Appointment terminated director norzifiah abdul aziz (1 page)
9 April 2009	Return made up to 21/08/08; full list of members (4 pages)
2 April 2009	Full accounts made up to 30 June 2008 (14 pages)
20 February 2009	Appointment terminated director khairudin hashim (1 page)
20 February 2009	Secretary appointed azrin nashiha abdul aziz (1 page)
20 February 2009	Director appointed norzifiah abdul aziz (1 page)
20 February 2009	Appointment terminated secretary golden hope plantations berhad (1 page)
20 February 2009	Director appointed mohd hairul abdul hamid (1 page)
20 February 2009	Director appointed ho lai wan (1 page)
20 February 2009	Appointment terminated director mary sii mei kui (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 400 capability green luton bedfordshire LU1 3LU (1 page)
13 November 2008	Full accounts made up to 30 June 2007 (14 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
16 October 2007	Return made up to 21/08/07; full list of members (5 pages)
21 February 2007	Full accounts made up to 30 June 2006 (14 pages)
14 November 2006	Return made up to 21/08/06; full list of members (5 pages)
13 June 2006	Full accounts made up to 30 June 2005 (14 pages)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
22 September 2005	Return made up to 21/08/05; full list of members (5 pages)
3 August 2005	Full accounts made up to 30 June 2004 (13 pages)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Return made up to 21/08/04; full list of members (5 pages)
26 October 2004	Director's particulars changed (1 page)
29 September 2004	Registered office changed on 29/09/04 from: ash house fairfield avenue staines TW18 4ES (1 page)
30 July 2004	Full accounts made up to 30 June 2003 (14 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
10 October 2003	Return made up to 21/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
14 November 2002	Return made up to 21/08/02; full list of members (5 pages)
14 November 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 21/08/01; full list of members (5 pages)
3 April 2002	New director appointed (3 pages)
18 March 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 June 2001 (14 pages)
1 February 2002	Registered office changed on 01/02/02 from: c/o elementis PLC one great tower street london EC3R 5AH (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (20 pages)
20 March 2001	Registered office changed on 20/03/01 from: one great tower street london EC3R 5AH (1 page)
1 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 November 2000	Return made up to 21/08/00; full list of members (5 pages)
27 January 2000	Full accounts made up to 30 June 1999 (21 pages)
11 November 1999	Return made up to 21/08/99; full list of members (7 pages)
5 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Return made up to 21/08/98; full list of members (11 pages)
28 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (21 pages)
29 October 1997	Full accounts made up to 30 June 1997 (16 pages)
18 September 1997	Return made up to 21/08/97; full list of members (12 pages)
22 November 1996	Full accounts made up to 30 June 1996 (18 pages)
16 September 1996	Return made up to 21/08/96; full list of members (9 pages)
3 November 1995	Full accounts made up to 30 June 1995 (20 pages)
24 August 1995	Return made up to 21/08/95; full list of members (8 pages)
4 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
17 July 1973	Particulars of contract relating to shares (1 page)
17 July 1973	Increase in nominal capital (1 page)
26 January 1973	Memorandum and Articles of Association (54 pages)
26 October 1907	Certificate of incorporation (1 page)

London Asiatic Rubber And Produce Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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