| Company Name | Honeymoon Luck Ltd |
|---|---|
| Director | Hui Chen |
| Company Status | Active |
| Company Number | 11083137 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Hui Chen |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 12 John Princes Street London W1G 0JR |
| Director Name | Ms Hui Chen |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 16 Ingestre Place London W1F 0JJ |
Location
| Registered Address | 12 John Princes Street London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 8 October 2019 | Director's details changed for Mrs Hui Chen on 8 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 16 Ingestre Place London W1F 0JJ United Kingdom to 12 John Princes Street London W1G 0JR on 8 October 2019 (1 page) |
| 25 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 17 May 2018 | Notification of Hui Chen as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Cessation of Hui Chen as a person with significant control on 17 May 2018 (1 page) |
| 17 May 2018 | Appointment of Mrs Hui Chen as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Termination of appointment of Hui Chen as a director on 17 May 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 14 February 2018 | Cessation of Kui Ying Ye as a person with significant control on 13 February 2018 (1 page) |
| 14 February 2018 | Notification of Hui Chen as a person with significant control on 13 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|