Company NameExhibit At Golden Lane Estate C.I.C
DirectorsKwan Wong Lam and Cecilia Yan Ki Lee
Company StatusActive
Company Number05200248
CategoryPrivate Limited Company
Incorporation Date9 August 2004(19 years, 8 months ago)
Previous NameExhibitat Arts Studio Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Kwan Wong Lam
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2004(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address34 Cullum Welch House
Golden Lane Estate Barbican
London
EC1Y 0SQ
Director NameCecilia Yan Ki Lee
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2006(1 year, 6 months after company formation)
Appointment Duration18 years, 2 months
RoleDesign Director
Country of ResidenceEngland
Correspondence Address34 Cullum Welch House
Golden Lane Estate
London
EC1Y 0SQ
Secretary NameCecilia Yan Ki Lee
NationalityBritish
StatusCurrent
Appointed22 February 2006(1 year, 6 months after company formation)
Appointment Duration18 years, 2 months
RoleDesign Director
Country of ResidenceEngland
Correspondence Address34 Cullum Welch House
Golden Lane Estate
London
EC1Y 0SQ
Director NameStephen Kwan
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(same day as company formation)
RoleAccountant
Correspondence Address239 Nevendon Road
Wickford
Essex
SS12 0PY
Secretary NameStephen Kwan
NationalityBritish
StatusResigned
Appointed09 August 2004(same day as company formation)
RoleAccountant
Correspondence Address239 Nevendon Road
Wickford
Essex
SS12 0PY

Contact

Websitewww.exhibit-goldenlane.com
Email address[email protected]
Telephone07 206811822
Telephone regionMobile

Location

Registered Address14 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Cecilia Yan Ki Lee
50.00%
Ordinary
50 at £1Kwan Wong Lam
50.00%
Ordinary

Financials

Year2014
Turnover£91,408
Gross Profit£79,619
Net Worth-£149,016
Cash£15,607
Current Liabilities£182,686

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
11 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
4 July 2022Registered office address changed from 20 Goswell Road London EC1M 7AA to 14 Charterhouse Square London EC1M 6AX on 4 July 2022 (1 page)
30 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
9 August 2021Confirmation statement made on 9 August 2021 with updates (4 pages)
25 July 2021Director's details changed for Cecilia Yan Ki Lee on 25 July 2021 (2 pages)
28 May 2021Statement of company's objects (2 pages)
25 May 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 May 2021Memorandum and Articles of Association (31 pages)
19 May 2021Total exemption full accounts made up to 31 August 2020 (14 pages)
19 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
16 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
30 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
12 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
12 June 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
10 June 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
10 June 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
13 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
13 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
13 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
4 June 2015Total exemption full accounts made up to 31 August 2014 (7 pages)
4 June 2015Total exemption full accounts made up to 31 August 2014 (7 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 June 2014Total exemption full accounts made up to 31 August 2013 (7 pages)
2 June 2014Total exemption full accounts made up to 31 August 2013 (7 pages)
5 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
5 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
5 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
22 May 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
22 May 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption full accounts made up to 31 August 2011 (7 pages)
31 May 2012Total exemption full accounts made up to 31 August 2011 (7 pages)
15 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
21 July 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
21 July 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Cecilia Yan Ki Lee on 1 October 2009 (2 pages)
9 August 2010Director's details changed for Cecilia Yan Ki Lee on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Cecilia Yan Ki Lee on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
5 May 2010Total exemption full accounts made up to 31 August 2009 (7 pages)
5 May 2010Total exemption full accounts made up to 31 August 2009 (7 pages)
30 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(35 pages)
30 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(35 pages)
12 August 2009Return made up to 09/08/09; full list of members (4 pages)
12 August 2009Return made up to 09/08/09; full list of members (4 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (4 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (4 pages)
13 January 2009Company name changed exhibitat arts studio LIMITED\certificate issued on 30/01/09 (37 pages)
13 January 2009Company name changed exhibitat arts studio LIMITED\certificate issued on 30/01/09 (37 pages)
3 September 2008Return made up to 09/08/08; full list of members (4 pages)
3 September 2008Return made up to 09/08/08; full list of members (4 pages)
30 June 2008Total exemption full accounts made up to 31 August 2007 (4 pages)
30 June 2008Total exemption full accounts made up to 31 August 2007 (4 pages)
6 September 2007Return made up to 09/08/07; full list of members (2 pages)
6 September 2007Return made up to 09/08/07; full list of members (2 pages)
9 July 2007Total exemption full accounts made up to 31 August 2006 (4 pages)
9 July 2007Total exemption full accounts made up to 31 August 2006 (4 pages)
22 August 2006Return made up to 09/08/06; full list of members (3 pages)
22 August 2006Return made up to 09/08/06; full list of members (3 pages)
23 May 2006Total exemption full accounts made up to 31 August 2005 (4 pages)
23 May 2006Total exemption full accounts made up to 31 August 2005 (4 pages)
24 February 2006New director appointed (1 page)
24 February 2006New director appointed (1 page)
23 February 2006New secretary appointed (1 page)
23 February 2006New secretary appointed (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006Secretary resigned (1 page)
13 January 2006Registered office changed on 13/01/06 from: 239 nevendon road wickford essex SS12 0PY (1 page)
13 January 2006Registered office changed on 13/01/06 from: 239 nevendon road wickford essex SS12 0PY (1 page)
22 August 2005Ad 09/08/04--------- £ si 100@1=100 (1 page)
22 August 2005Return made up to 09/08/05; full list of members (2 pages)
22 August 2005Return made up to 09/08/05; full list of members (2 pages)
22 August 2005Ad 09/08/04--------- £ si 100@1=100 (1 page)
9 August 2004Incorporation (15 pages)
9 August 2004Incorporation (15 pages)