Lynwood Drive
Worcester Park
Surrey
KT4 7AT
Secretary Name | Mr Sungjun Lee |
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Status | Resigned |
Appointed | 01 February 2010(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 September 2010) |
Role | Company Director |
Correspondence Address | 2nd Floor 151 High Street New Malden Surrey KT3 4BH |
Registered Address | Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Nonsuch |
Built Up Area | Greater London |
100 at £1 | Myung Hee Kim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £95 |
Cash | £1,053 |
Current Liabilities | £3,309 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (3 months ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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20 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
24 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Registered office address changed from Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT United Kingdom to Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT United Kingdom to Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 23 December 2014 (1 page) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Registered office address changed from Suite 7 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT to Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from Suite 7 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT to Suite 13 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 23 December 2014 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 January 2014 | Registered office address changed from Suite 9 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT United Kingdom on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from Suite 9 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT United Kingdom on 16 January 2014 (1 page) |
16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
28 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
24 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
24 January 2012 | Director's details changed for Mr Dong Soo Lee on 5 March 2011 (2 pages) |
24 January 2012 | Director's details changed for Mr Dong Soo Lee on 5 March 2011 (2 pages) |
24 January 2012 | Director's details changed for Mr Dong Soo Lee on 5 March 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 January 2011 | Termination of appointment of Sungjun Lee as a secretary (1 page) |
20 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Termination of appointment of Sungjun Lee as a secretary (1 page) |
20 January 2011 | Director's details changed for Mr Dong Soo Lee on 6 March 2010 (2 pages) |
20 January 2011 | Director's details changed for Mr Dong Soo Lee on 6 March 2010 (2 pages) |
20 January 2011 | Director's details changed for Mr Dong Soo Lee on 6 March 2010 (2 pages) |
20 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 March 2010 | Registered office address changed from 2Nd Floor 151 High Street New Malden Surrey KT3 4BH United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Appointment of Mr Sungjun Lee as a secretary (1 page) |
4 March 2010 | Appointment of Mr Sungjun Lee as a secretary (1 page) |
4 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Registered office address changed from 2Nd Floor 151 High Street New Malden Surrey KT3 4BH United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Director's details changed for Mr Dong Soo Lee on 23 December 2009 (2 pages) |
4 March 2010 | Registered office address changed from 2Nd Floor 151 High Street New Malden Surrey KT3 4BH United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Mr Dong Soo Lee on 23 December 2009 (2 pages) |
23 December 2008 | Incorporation (17 pages) |
23 December 2008 | Incorporation (17 pages) |