| Company Name | Good Luck Chinese Restaurant Limited |
|---|---|
| Director | Kwai Mui Lee |
| Company Status | Active |
| Company Number | 00912984 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1967(56 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kwai Mui Lee |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 10 Gaston Road Mitcham CR4 2LD |
| Director Name | Mr Yan Wai Fung |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 31 August 2016) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 9 Gravesend Road Strood Kent ME2 3PH |
| Secretary Name | Mrs Sau Mui Fung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 31 August 2016) |
| Role | Company Director |
| Correspondence Address | 67 High Street Dover Kent CT16 1EB |
Contact
| Website | goodluckchineserestaurant.co.uk |
|---|---|
| Telephone | 07 083687416 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Gaston Road Mitcham CR4 2LD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Figge's Marsh |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Kwai Mui Li 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sau Mui Fung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,641 |
| Cash | £2,568 |
| Current Liabilities | £2,721 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 28 March 2020 | Registered office address changed from 3rd Floor, 19 Gerrard Street London W1D 6JG England to 10 Gaston Road Mitcham CR4 2LD on 28 March 2020 (1 page) |
| 29 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 20 April 2017 | Registered office address changed from 10 Gaston Road Mitcham CR4 2LD England to 3rd Floor, 19 Gerrard Street London W1D 6JG on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 10 Gaston Road Mitcham CR4 2LD England to 3rd Floor, 19 Gerrard Street London W1D 6JG on 20 April 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 9 September 2016 | Registered office address changed from 3rd Floor 19 Gerrard Street London W1V 6JG to 10 Gaston Road Mitcham CR4 2LD on 9 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Yan Wai Fung as a director on 31 August 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 3rd Floor 19 Gerrard Street London W1V 6JG to 10 Gaston Road Mitcham CR4 2LD on 9 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Yan Wai Fung as a director on 31 August 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016 (1 page) |
| 26 July 2016 | Director's details changed for Mr Ying Wai Fung on 1 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 26 July 2016 | Director's details changed for Mr Ying Wai Fung on 1 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 26 July 2016 | Director's details changed for Mr Kwai Mui Li on 1 January 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Mr Kwai Mui Li on 1 January 2016 (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 23 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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| 18 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Ying Wai Fung on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ying Wai Fung on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Ying Wai Fung on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Kwai Mui Li on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Kwai Mui Li on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Kwai Mui Li on 5 January 2010 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 25 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 December 2001 | Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE (1 page) |
| 23 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 6 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 12 July 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 12 July 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ (1 page) |
| 4 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ (1 page) |
| 4 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 22 January 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 22 January 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 5 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 21 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 June 1995 | Memorandum and Articles of Association (20 pages) |
| 6 June 1995 | Memorandum and Articles of Association (20 pages) |
| 30 May 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 30 May 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 23 May 1995 | Resolutions
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| 23 May 1995 | Resolutions
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| 23 May 1995 | Auditor's resignation (2 pages) |
| 23 May 1995 | Auditor's resignation (2 pages) |
| 8 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 8 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 28 June 1993 | Full accounts made up to 31 August 1992 (11 pages) |
| 28 June 1993 | Full accounts made up to 31 August 1992 (11 pages) |
| 2 July 1992 | Full accounts made up to 31 August 1991 (13 pages) |
| 2 July 1992 | Full accounts made up to 31 August 1991 (13 pages) |
| 31 October 1991 | Full accounts made up to 31 August 1990 (13 pages) |
| 31 October 1991 | Full accounts made up to 31 August 1990 (13 pages) |
| 1 March 1990 | Full accounts made up to 31 August 1989 (15 pages) |
| 1 March 1990 | Full accounts made up to 31 August 1989 (15 pages) |
| 20 March 1989 | Full accounts made up to 31 August 1988 (14 pages) |
| 20 March 1989 | Full accounts made up to 31 August 1988 (14 pages) |
| 6 April 1988 | Full accounts made up to 31 August 1987 (15 pages) |
| 6 April 1988 | Full accounts made up to 31 August 1987 (15 pages) |
| 17 March 1987 | Full accounts made up to 31 August 1986 (13 pages) |
| 17 March 1987 | Full accounts made up to 31 August 1986 (13 pages) |
| 11 June 1986 | Full accounts made up to 31 August 1985 (13 pages) |
| 11 June 1986 | Full accounts made up to 31 August 1985 (13 pages) |