FIFTY-ONE LTD

2-4 PACKHORSE ROAD, GERRARDS CROSS  SL9 7QE
  • Active
  • Private Limited Company
  • Company No. 10818943
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIFTY-ONE LTD was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in GERRARDS CROSS. FIFTY-ONE LTD has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 11 days.

Name FIFTY-ONE LTD
Company number 10818943
Company type Private Limited Company
Incorporation date 14 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
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
Lam Wing Tak Nationality: Hong Konger Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Yau Sun Dickson Lam Nationality: Hong Konger Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Louise Elizabeth Charlotte Nicholson Nationality: British Dates: Wednesday, June 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIFTY-ONE LTD.

Previous Names

Name Change Date
FIFTY-ONE LTD 14 Jun 2017