# Kalala Limited

## Details

- **Company number:** [04770708](https://find-and-update.company-information.service.gov.uk/company/04770708)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2003
- **Dissolved:** 6 Aug 2026
- **Registered office:** C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LE65 1BR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [LAM, Ivan Chung Po](/person/5707089) - director at [Kalala Express Limited](/company/05467836)



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