| Company Name | Simon Lau Martial Arts Academy Limited |
|---|---|
| Director | Simon Fuk Leung Lau |
| Company Status | Active |
| Company Number | 02692033 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1992(32 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Simon Fuk Leung Lau |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(same day as company formation) |
| Role | Martial Arts Instructor |
| Country of Residence | England |
| Correspondence Address | 28 Old Brompton Road South Kensington London SW7 3DL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Marianne Lau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(same day as company formation) |
| Role | Alternate Medicine |
| Correspondence Address | 103 Kenilworth Avenue Wimbledon London SW19 7LP |
| Secretary Name | Simon Fuk Leung Lau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(6 years after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Southlands Drive Wimbledon London SW19 5QF |
| Secretary Name | Winning Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(11 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 28 December 2009) |
| Correspondence Address | 104 Southover London N12 7HD |
Contact
| Website | simonlaucentre.co.uk |
|---|
Location
| Registered Address | 28 Old Brompton Road South Kensington London SW7 3DL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon Fuk-leung Lau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,633 |
| Cash | £12,643 |
| Current Liabilities | £10,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 April 2019 | Director's details changed for Simon Fuk Leung Lau on 1 March 2019 (2 pages) |
| 5 April 2019 | Change of details for Mr Simon Fuk Leung Lau as a person with significant control on 1 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 26 March 2018 | Director's details changed for Simon Fuk Leung Lau on 28 February 2018 (2 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 4 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 4 March 2017 | Termination of appointment of Simon Fuk Leung Lau as a secretary on 31 January 2017 (1 page) |
| 4 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 4 March 2017 | Termination of appointment of Simon Fuk Leung Lau as a secretary on 31 January 2017 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Director's details changed for Simon Fuk Leung Lau on 31 December 2010 (2 pages) |
| 7 April 2011 | Secretary's details changed for Simon Fuk Leung Lau on 31 December 2010 (2 pages) |
| 7 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Director's details changed for Simon Fuk Leung Lau on 31 December 2010 (2 pages) |
| 7 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Secretary's details changed for Simon Fuk Leung Lau on 31 December 2010 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Simon Fuk Leung Lau on 1 December 2009 (2 pages) |
| 28 April 2010 | Termination of appointment of Winning Registrars Limited as a secretary (1 page) |
| 28 April 2010 | Director's details changed for Simon Fuk Leung Lau on 1 December 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Simon Fuk Leung Lau on 1 December 2009 (2 pages) |
| 28 April 2010 | Termination of appointment of Winning Registrars Limited as a secretary (1 page) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 July 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 11 July 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 May 2007 | Return made up to 28/02/07; no change of members (8 pages) |
| 18 May 2007 | Return made up to 28/02/07; no change of members (8 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 February 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 March 2004 | Return made up to 28/02/04; full list of members
|
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Return made up to 28/02/04; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 1 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 2 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 March 1995 | Director's particulars changed (2 pages) |
| 28 March 1995 | Secretary's particulars changed (2 pages) |
| 28 March 1995 | Director's particulars changed (2 pages) |
| 28 March 1995 | Secretary's particulars changed (2 pages) |
| 28 February 1992 | Incorporation (13 pages) |
| 28 February 1992 | Incorporation (13 pages) |