| Company Name | Leung Kai Fook (U.K.) Company Limited |
|---|---|
| Director | Mun Sum Leong |
| Company Status | Active |
| Company Number | 03106155 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1995(28 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mun Sum Leong |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 45 Greenleaf Road Singapore 279344 |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Heng Keng Leong |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 12 Bukit Tunggal Road Singapore 309697 |
| Director Name | Heng Leun Leong |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No. 2 Jalan Mutiara -01 Singapore 249183 |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50k at £1 | Leung Kai Fook Medical Company (Pte) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 November 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
|---|---|
| 8 November 2017 | Withdrawal of a person with significant control statement on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of a person with significant control statement (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 17 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 4 December 2008 | Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars. london. EC4Y 0DX. (1 page) |
| 9 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 4 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 28 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 3 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 24 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 27 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 14 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 9 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 25 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 13 December 1999 | Resolutions
|
| 25 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 6 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 8 October 1997 | Return made up to 25/09/97; no change of members (5 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 8 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 25 September 1995 | Incorporation (56 pages) |