NEO-CONCEPT (UK) LIMITED
52 SOUTH MOLTON STREET, LONDON W1K 5SE- Active
- Private Limited Company
- Company No. 04049642
- Last Updated: 01 Mar 2024
Company Profile
NEO-CONCEPT (UK) LIMITED was incorporated on Wednesday, August 9, 2000 as a Private Limited Company with registered address in LONDON. NEO-CONCEPT (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 24 years 2 months and 30 days.
| Name | NEO-CONCEPT (UK) LIMITED |
|---|---|
| Company number | 04049642 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 SOUTH MOLTON STREET LONDON W1K 5SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Eva Yuk Yin Siu Nationality: Hong Konger |
Dates: Tuesday, December 3, 2019 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Harriet Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Neo - Concept International Company Limited Seaview Centre, 139-141 Hoi Bun Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Neo - Concept International Limited Seaview Centre, 139-141 Hoi Bun Road |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against NEO-CONCEPT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEO-CONCEPT (UK) LIMITED | 09 Aug 2000 |