Shung Yip (U.K.) Company Limited

Company Name	Shung Yip (U.K.) Company Limited
Company Status	Active
Company Number	01455035
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edmond Sung Pak Chiu
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 9 - 11 Lock Road Tsim Sha Tsui Kowloon Honk Kong

Director Name	Mr Peter Sung Kei Chiu
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 9 - 11 Lock Road Tsim Sha Tsui Kowloon Honk Kong

Director Name	Mr Yu Hei Chiu
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 9 - 11 Lock Road Tsim Sha Tsui Kowloon Hong Kong

Director Name	Mrs Fung Kwun Lee Chiu
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 July 2007)
Role	Company Director
Correspondence Address	2/F 23 Lock Road Kowloon Foreign

Director Name	Mr Sung Kit Chiu
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Admiral Square London SW10 0UU

Director Name	Mr Vincent Shung Wai Chiu
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 12 months (resigned 05 June 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 9 - 11 Lock Road Tsim Sha Tsui Kowloon Honk Kong

Director Name	Mr Edward Shung Yiu Chiu
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 9 - 11 Lock Road Tsim Sha Tsui Kowloon Honk Kong

Secretary Name	Mr Vincent Shung Wai Chiu
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 12 months (resigned 05 June 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4/F 9 - 11 Lock Road Tsim Sha Tsui Kowloon Honk Kong

Director Name	Ernest Sung Bun Chiu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2001)
Role	Financial Director
Correspondence Address	House B Repulse Bay Road Hong Kong Foreign

Contact

Website	londonlodgehotel.com
Email address	[email protected]
Telephone	020 72448444
Telephone region	London

Location

Registered Address	11 Admiral Square Chelsea Harbour London SW10 0UU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £10	Home Comforts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,749,260
Cash	£161,422
Current Liabilities	£56,184

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (3 months, 1 week ago)
Next Return Due	28 June 2024 (9 months from now)

Filing History

22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (6 pages)
12 January 2016	Termination of appointment of Edward Shung Yiu Chiu as a director on 18 December 2015 (1 page)
12 January 2016	Termination of appointment of Edward Shung Yiu Chiu as a director on 18 December 2015 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50,000 (7 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50,000 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Termination of appointment of Vincent Shung Wai Chiu as a director on 5 June 2012 (1 page)
22 December 2014	Termination of appointment of Vincent Shung Wai Chiu as a secretary on 5 June 2012 (1 page)
22 December 2014	Termination of appointment of Vincent Shung Wai Chiu as a secretary on 5 June 2012 (1 page)
22 December 2014	Termination of appointment of Vincent Shung Wai Chiu as a secretary on 5 June 2012 (1 page)
22 December 2014	Termination of appointment of Vincent Shung Wai Chiu as a director on 5 June 2012 (1 page)
22 December 2014	Termination of appointment of Vincent Shung Wai Chiu as a director on 5 June 2012 (1 page)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (7 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Director's details changed for Mr Peter Sung Kei Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Vincent Shung Wai Chiu on 14 June 2012 (2 pages)
20 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
20 July 2012	Director's details changed for Mr Yu Hei Chiu on 14 June 2012 (2 pages)
20 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
20 July 2012	Director's details changed for Mr Edward Shung Yiu Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Edmond Sung Pak Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Edward Shung Yiu Chiu on 14 June 2012 (2 pages)
20 July 2012	Secretary's details changed for Mr Vincent Shung Wai Chiu on 14 June 2012 (2 pages)
20 July 2012	Secretary's details changed for Mr Vincent Shung Wai Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Edmond Sung Pak Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Yu Hei Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Peter Sung Kei Chiu on 14 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Vincent Shung Wai Chiu on 14 June 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Director's details changed for Mr Shung Yiu Chiu on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Shung Yiu Chiu on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Mr Shung Wai Chiu on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for Mr Shung Wai Chiu on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Mr Shung Wai Chiu on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Sung Kei Chiu on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Shung Yiu Chiu on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Mr Shung Wai Chiu on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Mr Sung Kei Chiu on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Shung Wai Chiu on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Sung Kei Chiu on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Shung Wai Chiu on 1 November 2011 (2 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Director's details changed for Mr Shung Yiu Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Edmond Sung Pak Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Yu Hei Chiu on 14 June 2010 (2 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mr Edmond Sung Pak Chiu on 14 June 2010 (2 pages)
5 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mr Sung Kei Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Shung Wai Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Shung Yiu Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Yu Hei Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Shung Wai Chiu on 14 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Sung Kei Chiu on 14 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (6 pages)
16 June 2009	Return made up to 14/06/09; full list of members (6 pages)
23 December 2008	Full accounts made up to 31 March 2008 (14 pages)
23 December 2008	Full accounts made up to 31 March 2008 (14 pages)
9 July 2008	Appointment terminated director fung chiu (1 page)
9 July 2008	Return made up to 14/06/08; full list of members (6 pages)
9 July 2008	Appointment terminated director fung chiu (1 page)
9 July 2008	Return made up to 14/06/08; full list of members (6 pages)
8 January 2008	Full accounts made up to 31 March 2007 (14 pages)
8 January 2008	Full accounts made up to 31 March 2007 (14 pages)
11 July 2007	Return made up to 14/06/07; no change of members (9 pages)
11 July 2007	Return made up to 14/06/07; no change of members (9 pages)
20 January 2007	Full accounts made up to 31 March 2006 (15 pages)
20 January 2007	Full accounts made up to 31 March 2006 (15 pages)
10 July 2006	Return made up to 14/06/06; full list of members (11 pages)
10 July 2006	Return made up to 14/06/06; full list of members (11 pages)
14 March 2006	Full accounts made up to 31 March 2005 (12 pages)
14 March 2006	Full accounts made up to 31 March 2005 (12 pages)
8 July 2005	Return made up to 14/06/05; full list of members (11 pages)
8 July 2005	Return made up to 14/06/05; full list of members (11 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
1 July 2004	Return made up to 14/06/04; full list of members (11 pages)
1 July 2004	Return made up to 14/06/04; full list of members (11 pages)
17 February 2004	Full accounts made up to 31 March 2003 (12 pages)
17 February 2004	Full accounts made up to 31 March 2003 (12 pages)
28 June 2003	Return made up to 14/06/03; full list of members (11 pages)
28 June 2003	Return made up to 14/06/03; full list of members (11 pages)
20 January 2003	Full accounts made up to 31 March 2002 (12 pages)
20 January 2003	Full accounts made up to 31 March 2002 (12 pages)
4 July 2002	Return made up to 14/06/02; full list of members (11 pages)
4 July 2002	Return made up to 14/06/02; full list of members (11 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Return made up to 14/06/01; full list of members (10 pages)
27 June 2001	Return made up to 14/06/01; full list of members (10 pages)
27 June 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Full accounts made up to 31 March 2000 (12 pages)
6 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
8 January 1999	Full accounts made up to 31 March 1998 (13 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
22 December 1998	Ad 26/11/97--------- Â£ si 625@10 (2 pages)
22 December 1998	Ad 26/11/97--------- Â£ si 625@10 (2 pages)
14 August 1998	Return made up to 14/06/98; full list of members (8 pages)
14 August 1998	Return made up to 14/06/98; full list of members (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 June 1997	Return made up to 14/06/97; no change of members (6 pages)
28 June 1997	Return made up to 14/06/97; no change of members (6 pages)
31 December 1996	Full accounts made up to 31 March 1996 (10 pages)
31 December 1996	Full accounts made up to 31 March 1996 (10 pages)
28 June 1996	Return made up to 14/06/96; no change of members (6 pages)
28 June 1996	Return made up to 14/06/96; no change of members (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
7 December 1995	Full accounts made up to 31 March 1995 (10 pages)
13 June 1995	Return made up to 14/06/95; full list of members (8 pages)
13 June 1995	Return made up to 14/06/95; full list of members (8 pages)
10 October 1979	Certificate of incorporation (1 page)
10 October 1979	Certificate of incorporation (1 page)

Shung Yip (U.K.) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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