| Company Name | Eluxury Mall & Trading Ltd |
|---|---|
| Director | Mi Ran Lee |
| Company Status | Active |
| Company Number | 04922995 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Mi Ran Lee |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Archdale Place New Malden Surrey KT3 3RW |
| Secretary Name | Byong Il Jeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Archdale Place New Malden Surrey KT3 3RW |
| Secretary Name | Sung Hee Rang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Saint James Close New Malden Surrey KT3 6DU |
| Director Name | Daeyang Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 7 Saint James Close New Malden Surrey KT3 6DU |
Location
| Registered Address | Suite 41, Chessington Business Centre 37 Cox Lane Chessington Surrey KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mi Ran Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,380 |
| Cash | £392 |
| Current Liabilities | £54,217 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
| 19 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 19 October 2022 | Change of details for Mrs Mi Ran Lee as a person with significant control on 1 October 2022 (2 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 13 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 October 2020 (3 pages) |
| 20 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
| 11 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 9 October 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington Surrey KT9 1SD on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington Surrey KT9 1SD on 9 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Director's details changed for Mi Ran Lee on 1 November 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Mi Ran Lee on 1 November 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Mi Ran Lee on 1 November 2013 (2 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mi Ran Lee on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mi Ran Lee on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mi Ran Lee on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 15 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 21 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 6 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 4 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (10 pages) |
| 6 October 2003 | Incorporation (10 pages) |