Hong Kong
Director Name | Mr Wai Sum Sammy Lee |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 March 2020(2 years, 8 months after company formation) |
Appointment Duration | 4 years |
Role | Merchant |
Country of Residence | Hong Kong |
Correspondence Address | 20 Fenchurch Street Level 23 London EC3M 3BY |
Director Name | LKK Health Products Group Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2018(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 12 months |
Correspondence Address | 37/F, Infinitus Plaza 199 Des Voeux Road Central Hong Kong |
Secretary Name | Mourant Governance Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 18 September 2019(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Correspondence Address | 4th Floor 52-54 Gracechurch Street London EC3V 0EH |
Director Name | Mr Wai Hong Stephen Chung |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 July 2017(same day as company formation) |
Role | Senior Vice President |
Country of Residence | Hong Kong |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Director Name | Mr Wai Sum Sammy Lee |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 July 2017(same day as company formation) |
Role | Merchant |
Country of Residence | Hong Kong |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2017(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 20 Fenchurch Street Level 23 London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
6 October 2023 | Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023 (2 pages) |
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6 October 2023 | Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023 (1 page) |
20 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
10 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
11 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
23 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021 (1 page) |
19 July 2021 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 20 Fenchurch Street Level 23 London England EC3M 3BY on 19 July 2021 (1 page) |
14 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
28 June 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 (1 page) |
1 June 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
5 February 2021 | Director's details changed for Mr Wai Sum Sammy Lee on 29 January 2021 (2 pages) |
1 October 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
10 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
26 March 2020 | Appointment of Mr Wai Sum Sammy Lee as a director on 10 March 2020 (2 pages) |
21 March 2020 | Termination of appointment of Wai Hong Stephen Chung as a director on 10 March 2020 (1 page) |
25 February 2020 | Director's details changed for Lkk Health Products Group Limited on 19 February 2020 (1 page) |
26 September 2019 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 18 September 2019 (2 pages) |
26 September 2019 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Poultry London EC2R 8EJ on 26 September 2019 (1 page) |
23 September 2019 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 17 September 2019 (1 page) |
19 September 2019 | Accounts for a small company made up to 31 December 2018 (33 pages) |
11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
16 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
10 April 2018 | Appointment of Mr Man Wai Ng as a director on 1 April 2018 (2 pages) |
10 April 2018 | Termination of appointment of Wai Sum Sammy Lee as a director on 1 April 2018 (1 page) |
10 April 2018 | Appointment of Lkk Health Products Group Limited as a director on 1 April 2018 (2 pages) |
23 November 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
23 November 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
10 July 2017 | Incorporation Statement of capital on 2017-07-10
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10 July 2017 | Incorporation Statement of capital on 2017-07-10
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