Company NameGinger Lychee Limited
DirectorPeta Boreham
Company StatusActive
Company Number07648260
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMs Peta Boreham
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellesley House 204 London Road
Waterlooville
Hampshire
PO7 7AN

Location

Registered Address20 Battersea Church Road
London
SW11 3NA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Shareholders

100 at £1Ms Peta Lynn Boreham
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Filing History

6 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 May 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
26 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 May 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
9 December 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
1 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
1 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
24 March 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
24 March 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
28 January 2016Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Suite 112 23 King Street London SW1Y 6QY on 28 January 2016 (2 pages)
28 January 2016Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Suite 112 23 King Street London SW1Y 6QY on 28 January 2016 (2 pages)
18 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
18 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
28 August 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
28 August 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
11 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
3 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
1 August 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
1 August 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)