Golden Lane Estate Barbican
London
EC1Y 0SQ
Director Name | Cecilia Yan Ki Lee |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2006(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Design Director |
Country of Residence | England |
Correspondence Address | 34 Cullum Welch House Golden Lane Estate London EC1Y 0SQ |
Secretary Name | Cecilia Yan Ki Lee |
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Nationality | British |
Status | Current |
Appointed | 22 February 2006(1 year, 6 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Design Director |
Country of Residence | England |
Correspondence Address | 34 Cullum Welch House Golden Lane Estate London EC1Y 0SQ |
Director Name | Stephen Kwan |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 239 Nevendon Road Wickford Essex SS12 0PY |
Secretary Name | Stephen Kwan |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 239 Nevendon Road Wickford Essex SS12 0PY |
Website | www.exhibit-goldenlane.com |
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Email address | [email protected] |
Telephone | 07 206811822 |
Telephone region | Mobile |
Registered Address | 14 Charterhouse Square London EC1M 6AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Cecilia Yan Ki Lee 50.00% Ordinary |
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50 at £1 | Kwan Wong Lam 50.00% Ordinary |
Year | 2014 |
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Turnover | £91,408 |
Gross Profit | £79,619 |
Net Worth | -£149,016 |
Cash | £15,607 |
Current Liabilities | £182,686 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
18 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
11 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
4 July 2022 | Registered 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 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
25 July 2021 | Director's details changed for Cecilia Yan Ki Lee on 25 July 2021 (2 pages) |
28 May 2021 | Statement of company's objects (2 pages) |
25 May 2021 | Resolutions
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25 May 2021 | Memorandum and Articles of Association (31 pages) |
19 May 2021 | Total exemption full accounts made up to 31 August 2020 (14 pages) |
19 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
20 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
30 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
12 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
12 June 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
12 June 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
10 June 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
10 June 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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4 June 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
4 June 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 June 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
2 June 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
5 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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22 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
22 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
15 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
21 July 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Cecilia Yan Ki Lee on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Cecilia Yan Ki Lee on 1 October 2009 (2 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Cecilia Yan Ki Lee on 1 October 2009 (2 pages) |
9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
5 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
30 November 2009 | Resolutions
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30 November 2009 | Resolutions
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12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (4 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (4 pages) |
13 January 2009 | Company name changed exhibitat arts studio LIMITED\certificate issued on 30/01/09 (37 pages) |
13 January 2009 | Company name changed exhibitat arts studio LIMITED\certificate issued on 30/01/09 (37 pages) |
3 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
3 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (4 pages) |
6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
22 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
23 May 2006 | Total exemption full accounts made up to 31 August 2005 (4 pages) |
23 May 2006 | Total exemption full accounts made up to 31 August 2005 (4 pages) |
24 February 2006 | New director appointed (1 page) |
24 February 2006 | New director appointed (1 page) |
23 February 2006 | New secretary appointed (1 page) |
23 February 2006 | New secretary appointed (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 239 nevendon road wickford essex SS12 0PY (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 239 nevendon road wickford essex SS12 0PY (1 page) |
22 August 2005 | Ad 09/08/04--------- £ si 100@1=100 (1 page) |
22 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
22 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
22 August 2005 | Ad 09/08/04--------- £ si 100@1=100 (1 page) |
9 August 2004 | Incorporation (15 pages) |
9 August 2004 | Incorporation (15 pages) |