| Company Name | Win Lee City Limited |
|---|---|
| Director | Yuk Sun Ngai |
| Company Status | Active |
| Company Number | 03896827 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 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 Yuk Sun Ngai |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Catering |
| Country of Residence | England |
| Correspondence Address | 9 Overtons Way Poringland Norwich NR14 7WB |
| Secretary Name | Lai Man Ngai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Overtons Way Poringland Norwich NR14 7WB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lai Man Ngai 50.00% Ordinary |
|---|---|
| 50 at £1 | Yuk Sun Ngai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,600 |
| Cash | £1,414 |
| Current Liabilities | £34,837 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 8 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 January 2013 | Secretary's details changed for Lai Man Ngai on 1 April 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Director's details changed for Yuk Sun Ngai on 1 April 2012 (2 pages) |
| 17 January 2013 | Director's details changed for Yuk Sun Ngai on 1 April 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Secretary's details changed for Lai Man Ngai on 1 April 2012 (2 pages) |
| 17 January 2013 | Director's details changed for Yuk Sun Ngai on 1 April 2012 (2 pages) |
| 17 January 2013 | Secretary's details changed for Lai Man Ngai on 1 April 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 19 December 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2009 | Director's details changed for Yuk Sun Ngai on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Yuk Sun Ngai on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Yuk Sun Ngai on 1 December 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Return made up to 12/12/04; full list of members (2 pages) |
| 31 January 2005 | Return made up to 12/12/04; full list of members (2 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: peter u & co national house 60-66 wardour street london W1F 0TA (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: peter u & co national house 60-66 wardour street london W1F 0TA (1 page) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 August 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 9 August 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 31 January 2001 | Ad 04/01/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 31 January 2001 | Ad 04/01/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 15 January 2001 | Return made up to 20/12/00; full list of members
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| 15 January 2001 | Return made up to 20/12/00; full list of members
|
| 13 January 2000 | Registered office changed on 13/01/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 20 December 1999 | Incorporation (16 pages) |
| 20 December 1999 | Incorporation (16 pages) |