OpenCompanies

Kalala Limited

Company number
04770708
Status
Dissolved
Type
Ltd
Incorporated
20 May 2003
Dissolved
6 Aug 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Frost Group Limited Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 May 2003 21 May 2003
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 20 May 2003 21 May 2003
LAM, Ivan Chung Po Secretary 1 Jul 2003 10 Sep 2003
LAM, Michael Director 1 Jul 2003 10 Sep 2003
HUA, Anita Phan Au Secretary 11 Sep 2003 9 Jul 2005
HUA, Anita Phan Au Director 11 Sep 2003 9 Jul 2005
MANN, Richard Joseph Chiu-Choi Director 11 Sep 2003 7 Apr 2016
MANN, Richard Joseph Chiu Choi Director 31 Oct 2022
LAM, Ivan Chung Po Secretary 8 Jul 2005
LAM, Ivan Chung Po Director 11 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Richard Joseph Chiu Choi Mann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 May 2022
Mr Ivan Chung Po Lam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 £697,259 - 0
30 Nov 2022 £460,507 - 0
30 Nov 2021 £432,235 - 0
30 Nov 2020 £413,222 - 0
30 Nov 2019 £392,577 - 0
9 Jul 2018 £363,002 - -
9 Jul 2017 £340,260 - -
9 Jul 2016 £317,413 £1,808 -
9 Jul 2015 £295,535 £664 -
9 Jul 2014 £275,320 £3,690 -
9 Jul 2013 £253,253 £6,671 -
9 Jul 2012 £275,971 £3,502 -
9 Jul 2011 - - -
9 Jul 2010 - - -
9 Jul 2009 - - -
9 Jul 2008 - - -
9 Jul 2007 - - -
9 Jul 2006 - - -
9 Jul 2005 - - -
31 May 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data