1A RETAIL LIMITED
55 FAIRVIEW HOUSE, 2 LOCKGATE ROAD, LONDON SW6 2XH- Active
- Private Limited Company
- Company No. 14500962
- Last Updated: 01 Mar 2024
Company Profile
1A RETAIL LIMITED was incorporated on Wednesday, November 23, 2022 as a Private Limited Company with registered address in LONDON. 1A RETAIL LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 2 years 3 months and 1 day.
| Name | 1A RETAIL LIMITED |
|---|---|
| Company number | 14500962 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 FAIRVIEW HOUSE 2 LOCKGATE ROAD LONDON SW6 2XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 In Uen Lai Nationality: Chinese |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr In Uen Lai Nationality: Chinese |
Dates: Thursday, March 2, 2023 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Shiyan Xiang Nationality: Chinese |
Dates: Wednesday, November 23, 2022 - Friday, March 17, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 23 August 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1A RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1A RETAIL LIMITED | 23 Nov 2022 |