Oriental Light (UK) Limited

Company Name	Oriental Light (UK) Limited
Company Status	Active
Company Number	08838633
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Tuck Cheong Kok
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 September 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	The Lincoln Suites 37-39 Kingsway London WC2B 6TP

Director Name	Datuk Datuk Eng Ho Tee
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Current
Appointed	05 August 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	The Lincoln Suites 37-39 Kingsway London WC2B 6TP

Director Name	Dato' Eng Seng Tee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 September 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	The Lincoln Suites 37-39 Kingsway London WC2B 6TP

Director Name	Mr Kok Leong Chan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Deputy Managing Director
Country of Residence	Malaysia
Correspondence Address	Level 3a (Annexe) Menara Milenium 8 Jalan Damanlela, Damansara Heights Kuala Lumpur 50490

Director Name	Mrs Meng Chow Kok
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Finance Director
Country of Residence	Malaysia
Correspondence Address	The Lincoln Suites 37-39 Kingsway London WC2B 6TP

Director Name	Mr Ka Hon Tham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	Ground Floor, Esca House 34 Palace Court London W2 4HZ

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	The Lincoln Suites 37-39 Kingsway London WC2B 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Oriental Light (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,775
Net Worth	-£54,085
Cash	£337,217
Current Liabilities	£760,082

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

18 June 2014	Delivered on: 24 June 2014 Persons entitled: Public Bank Berhad Classification: A registered charge Outstanding
5 June 2014	Delivered on: 12 June 2014 Persons entitled: Public Bank Berhad Classification: A registered charge Outstanding

Filing History

18 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (19 pages)
5 October 2022	Termination of appointment of Meng Chow Kok as a director on 30 September 2022 (1 page)
5 October 2022	Appointment of Mr Eng Seng Tee as a director on 30 September 2022 (2 pages)
1 August 2022	Registered office address changed from Ground Floor, Esca House 34 Palace Court London W2 4HZ England to The Lincoln Suites 37-39 Kingsway London WC2B 6TP on 1 August 2022 (1 page)
21 January 2022	Termination of appointment of Ka Hon Tham as a director on 31 December 2021 (1 page)
21 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (20 pages)
14 September 2021	Second filing for the appointment of Datuk Eng Ho Tee as a director (3 pages)
20 August 2021	Appointment of Datuk Eng Ho Tee as a director on 6 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/09/21 (3 pages)
13 August 2021	Notification of Eng Ho Tee as a person with significant control on 5 August 2021 (2 pages)
11 August 2021	Director's details changed for Mr Ka Hon Tham on 5 August 2021 (2 pages)
11 August 2021	Director's details changed for Tuck Cheong Kok on 5 August 2021 (2 pages)
11 August 2021	Withdrawal of a person with significant control statement on 11 August 2021 (2 pages)
11 August 2021	Director's details changed for Ms Meng Chow Kok on 5 August 2021 (2 pages)
11 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 September 2020	Full accounts made up to 31 March 2020 (20 pages)
7 September 2020	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to Ground Floor, Esca House 34 Palace Court London W2 4HZ on 7 September 2020 (1 page)
31 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
16 July 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
22 March 2019	Satisfaction of charge 088386330001 in full (4 pages)
23 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019	Satisfaction of charge 088386330002 in full (4 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
24 July 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 11 May 2018 (2 pages)
2 July 2018	Second filing of Confirmation Statement dated 09/01/2018 (5 pages)
11 May 2018	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 11 May 2018 (1 page)
2 February 2018	09/01/18 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/07/2018. (5 pages)
1 February 2018	Director's details changed for Mr Ka Hon Tham on 1 February 2018 (2 pages)
26 September 2017	Full accounts made up to 31 March 2017 (22 pages)
26 September 2017	Full accounts made up to 31 March 2017 (22 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 March 2016 (22 pages)
26 September 2016	Full accounts made up to 31 March 2016 (22 pages)
23 September 2016	Director's details changed for Kok Tuck Cheong on 1 September 2016 (2 pages)
23 September 2016	Director's details changed for Kok Tuck Cheong on 1 September 2016 (2 pages)
6 September 2016	Appointment of Kok Tuck Cheong as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Kok Tuck Cheong as a director on 1 September 2016 (2 pages)
16 August 2016	Termination of appointment of Kok Leong Chan as a director on 5 August 2016 (1 page)
16 August 2016	Termination of appointment of Kok Leong Chan as a director on 5 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
14 October 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2015	Full accounts made up to 31 March 2015 (14 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (6 pages)
24 June 2014	Registration of charge 088386330002 (67 pages)
24 June 2014	Registration of charge 088386330002 (67 pages)
16 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2014	Memorandum and Articles of Association (28 pages)
16 June 2014	Memorandum and Articles of Association (28 pages)
16 June 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2014	Registration of charge 088386330001 (25 pages)
12 June 2014	Registration of charge 088386330001 (25 pages)
3 March 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 March 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 (39 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 (39 pages)

Oriental Light (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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