Company NameHUA Ting Xuan Ltd
DirectorMouzhong Chen
Company StatusActive
Company Number12832345
CategoryPrivate Limited Company
Incorporation Date24 August 2020(3 years, 7 months ago)
Previous NameLao Cheng Du (Hanger Lane) Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mouzhong Chen
Date of BirthJune 1985 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed06 November 2020(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Norbreck Parade
London
NW10 7HR
Director NameMr Lawrence Wu
Date of BirthDecember 1979 (Born 44 years ago)
NationalityChinese
StatusResigned
Appointed24 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Norbreck Parade
London
NW10 7HR

Location

Registered Address4 Norbreck Parade
London
NW10 7HR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 November 2023 (5 months, 2 weeks ago)
Next Return Due20 November 2024 (7 months from now)

Filing History

10 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
(3 pages)
6 November 2020Termination of appointment of Lawrence Wu as a director on 6 November 2020 (1 page)
6 November 2020Appointment of Mr Mouzhong Chen as a director on 6 November 2020 (2 pages)
6 November 2020Notification of Mouzhong Chen as a person with significant control on 6 November 2020 (2 pages)
6 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2020Registered office address changed from C/O Cejr Room 501 80 Coleman Street London EC2R 5BJ United Kingdom to 4 Norbreck Parade London NW10 7HR on 6 November 2020 (1 page)
24 August 2020Incorporation
Statement of capital on 2020-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)