| Company Name | UK Enc Ltd |
|---|---|
| Director | Eun Jung Ha |
| Company Status | Active |
| Company Number | 08070408 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Previous Name | London Lovely Travel Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Eun Jung Ha |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Greenview Drive London SW20 9DS |
| Director Name | Mr Dae Hong Seo |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
Location
| Registered Address | 69 Station Road Hampton TW12 2BT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dae Hong Seo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,142 |
| Cash | £390 |
| Current Liabilities | £9,532 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 19 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 16 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 28 July 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 25 May 2020 | Change of details for Mrs Eun Jung Ha as a person with significant control on 25 May 2020 (2 pages) |
| 25 May 2020 | Director's details changed for Mrs Eun Jung Ha on 25 May 2020 (2 pages) |
| 1 May 2020 | Registered office address changed from Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to 69 Station Road Hampton TW12 2BT on 1 May 2020 (1 page) |
| 1 May 2020 | Notification of Eun Jung Ha as a person with significant control on 1 October 2019 (2 pages) |
| 1 May 2020 | Cessation of Dae Hong Seo as a person with significant control on 1 May 2020 (1 page) |
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 8 October 2019 | Termination of appointment of Dae Hong Seo as a director on 1 October 2019 (1 page) |
| 8 October 2019 | Appointment of Ms Eun Jung Ha as a director on 1 October 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 24 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 15 November 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 KT9 1SD on 15 November 2017 (1 page) |
| 15 November 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 KT9 1SD on 15 November 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 June 2016 | Registered office address changed from Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 15 June 2016 (1 page) |
| 15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Registered office address changed from Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 15 June 2016 (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 December 2015 | Company name changed london lovely travel LTD\certificate issued on 02/12/15
|
| 2 December 2015 | Company name changed london lovely travel LTD\certificate issued on 02/12/15
|
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Registered office address changed from Unit 1 90 the Broadway London SW19 1RH England on 10 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Registered office address changed from Unit 1 90 the Broadway London SW19 1RH England on 10 June 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 3 Greenview Drive London SW20 9DS United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 February 2014 | Registered office address changed from 3 Greenview Drive London SW20 9DS United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 3 Greenview Drive London SW20 9DS United Kingdom on 3 February 2014 (1 page) |
| 11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Incorporation
|
| 16 May 2012 | Incorporation
|