BUBUGAO COMPANY LIMITED
34 LISLE STREET, LONDON WC2H 7BE- Active
- Private Limited Company
- Company No. 07601834
- Last Updated: 01 Mar 2024
Company Profile
BUBUGAO COMPANY LIMITED was incorporated on Tuesday, April 12, 2011 as a Private Limited Company with registered address in LONDON. BUBUGAO COMPANY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | BUBUGAO COMPANY LIMITED |
|---|---|
| Company number | 07601834 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LISLE STREET LONDON WC2H 7BE |
|---|---|
| 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 |
|---|---|
| Gourmet Kitchen Limited Lisle Street, WC2H 7BD |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Simon Lau Nationality: British |
Dates: Wednesday, April 13, 2016 - Saturday, July 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Kimbun Lau Nationality: British |
Dates: Wednesday, April 13, 2016 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUBUGAO COMPANY LIMITED | 12 Apr 2011 |
| VENTREE LIMITED | 28 Apr 2011 |