SOUTH CHINA LTD
583 FLETCHAMSTEAD HIGHWAY, COVENTRY CV4 9EL- Active
- Private Limited Company
- Company No. 04121218
- Last Updated: 01 Mar 2024
Company Profile
SOUTH CHINA LTD was incorporated on Thursday, December 7, 2000 as a Private Limited Company with registered address in COVENTRY. SOUTH CHINA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 23 years 9 months and 13 days.
| Name | SOUTH CHINA LTD |
|---|---|
| Company number | 04121218 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
583 FLETCHAMSTEAD HIGHWAY COVENTRY CV4 9EL |
|---|---|
| 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 |
|---|---|
| Mr Kin Bong Lam Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kin Bong Lam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH CHINA LTD | 07 Dec 2000 |