Company NameGood Luck Chinese Restaurant Limited
DirectorKwai Mui Lee
Company StatusActive
Company Number00912984
CategoryPrivate Limited Company
Incorporation Date11 August 1967(54 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kwai Mui Lee
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address10 Gaston Road
Mitcham
CR4 2LD
Director NameMr Yan Wai Fung
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 4 months after company formation)
Appointment Duration24 years, 8 months (resigned 31 August 2016)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address9 Gravesend Road
Strood
Kent
ME2 3PH
Secretary NameMrs Sau Mui Fung
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 4 months after company formation)
Appointment Duration24 years, 8 months (resigned 31 August 2016)
RoleCompany Director
Correspondence Address67 High Street
Dover
Kent
CT16 1EB

Contact

Websitegoodluckchineserestaurant.co.uk
Telephone07 083687416
Telephone regionMobile

Location

Registered Address10 Gaston Road
Mitcham
CR4 2LD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London

Shareholders

50 at £1Mr Kwai Mui Li
50.00%
Ordinary
50 at £1Mrs Sau Mui Fung
50.00%
Ordinary

Financials

Year2014
Net Worth£5,641
Cash£2,568
Current Liabilities£2,721

Accounts

Latest Accounts31 August 2020 (1 year, 1 month ago)
Next Accounts Due31 May 2022 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return22 March 2021 (7 months ago)
Next Return Due5 April 2022 (5 months, 2 weeks from now)

Filing History

27 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 31 August 2020 (3 pages)
8 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
28 March 2020Registered 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 2019Micro company accounts made up to 31 August 2019 (2 pages)
3 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
6 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
21 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
21 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
21 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 April 2017Registered 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 2017Registered 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 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (4 pages)
9 September 2016Registered 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 2016Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016 (1 page)
9 September 2016Termination of appointment of Yan Wai Fung as a director on 31 August 2016 (1 page)
9 September 2016Registered 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 2016Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016 (1 page)
9 September 2016Termination of appointment of Yan Wai Fung as a director on 31 August 2016 (1 page)
26 July 2016Director's details changed for Mr Ying Wai Fung on 1 July 2016 (2 pages)
26 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016Director's details changed for Mr Kwai Mui Li on 1 January 2016 (2 pages)
26 July 2016Director's details changed for Mr Ying Wai Fung on 1 July 2016 (2 pages)
26 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
26 July 2016Director's details changed for Mr Kwai Mui Li on 1 January 2016 (2 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
23 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(5 pages)
3 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(5 pages)
18 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
28 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 March 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
3 March 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Ying Wai Fung on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Kwai Mui Li on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Ying Wai Fung on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Kwai Mui Li on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Ying Wai Fung on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Kwai Mui Li on 5 January 2010 (2 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 February 2007Return made up to 31/12/06; full list of members (2 pages)
26 February 2007Return made up to 31/12/06; full list of members (2 pages)
22 February 2006Return made up to 31/12/05; full list of members (2 pages)
22 February 2006Return made up to 31/12/05; full list of members (2 pages)
16 February 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
16 February 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
29 November 2004Total exemption full accounts made up to 31 August 2004 (9 pages)
29 November 2004Total exemption full accounts made up to 31 August 2004 (9 pages)
25 March 2004Return made up to 31/12/03; full list of members (7 pages)
25 March 2004Return made up to 31/12/03; full list of members (7 pages)
5 March 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
5 March 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
15 January 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
15 January 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
(6 pages)
18 January 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
18 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
(6 pages)
18 January 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
11 December 2001Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page)
11 December 2001Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page)
3 August 2001Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE (1 page)
3 August 2001Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE (1 page)
23 January 2001Full accounts made up to 31 August 2000 (10 pages)
23 January 2001Full accounts made up to 31 August 2000 (10 pages)
15 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
15 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
3 February 2000Return made up to 31/12/99; full list of members (6 pages)
3 February 2000Return made up to 31/12/99; full list of members (6 pages)
6 December 1999Full accounts made up to 31 August 1999 (10 pages)
6 December 1999Full accounts made up to 31 August 1999 (10 pages)
12 July 1999Return made up to 31/12/98; no change of members (6 pages)
12 July 1999Return made up to 31/12/98; no change of members (6 pages)
4 December 1998Full accounts made up to 31 August 1998 (10 pages)
4 December 1998Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ (1 page)
4 December 1998Full accounts made up to 31 August 1998 (10 pages)
4 December 1998Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ (1 page)
22 January 1998Full accounts made up to 31 August 1997 (10 pages)
22 January 1998Full accounts made up to 31 August 1997 (10 pages)
5 January 1998Return made up to 31/12/97; full list of members (6 pages)
5 January 1998Return made up to 31/12/97; full list of members (6 pages)
5 June 1997Full accounts made up to 31 August 1996 (10 pages)
5 June 1997Full accounts made up to 31 August 1996 (10 pages)
26 February 1997Return made up to 31/12/96; no change of members (4 pages)
26 February 1997Return made up to 31/12/96; no change of members (4 pages)
21 May 1996Full accounts made up to 31 August 1995 (10 pages)
21 May 1996Full accounts made up to 31 August 1995 (10 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
6 June 1995Memorandum and Articles of Association (20 pages)
6 June 1995Memorandum and Articles of Association (20 pages)
30 May 1995Full accounts made up to 31 August 1994 (11 pages)
30 May 1995Full accounts made up to 31 August 1994 (11 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
23 May 1995Auditor's resignation (2 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
23 May 1995Auditor's resignation (2 pages)
8 March 1995Return made up to 31/12/94; full list of members (6 pages)
8 March 1995Return made up to 31/12/94; full list of members (6 pages)
28 June 1993Full accounts made up to 31 August 1992 (11 pages)
28 June 1993Full accounts made up to 31 August 1992 (11 pages)
2 July 1992Full accounts made up to 31 August 1991 (13 pages)
2 July 1992Full accounts made up to 31 August 1991 (13 pages)
31 October 1991Full accounts made up to 31 August 1990 (13 pages)
31 October 1991Full accounts made up to 31 August 1990 (13 pages)
1 March 1990Full accounts made up to 31 August 1989 (15 pages)
1 March 1990Full accounts made up to 31 August 1989 (15 pages)
20 March 1989Full accounts made up to 31 August 1988 (14 pages)
20 March 1989Full accounts made up to 31 August 1988 (14 pages)
6 April 1988Full accounts made up to 31 August 1987 (15 pages)
6 April 1988Full accounts made up to 31 August 1987 (15 pages)
17 March 1987Full accounts made up to 31 August 1986 (13 pages)
17 March 1987Full accounts made up to 31 August 1986 (13 pages)
11 June 1986Full accounts made up to 31 August 1985 (13 pages)
11 June 1986Full accounts made up to 31 August 1985 (13 pages)