OpenCompanies

L-600 Ltd

Company number
05874908
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jul 2006
Nature of business
Other food services
Dormant Company

Registered office

Rear Of 55
Ebrington Street
Plymouth
PL4 9AA

Officers

NameRoleAppointedResigned
M.D.P. (BIRMINGHAM) LIMITED Corporate-Director 13 Jul 2006 13 Jul 2006
CHAN, Tin Yam Director 13 Jul 2006 14 Jul 2009
LAKECOURT MANAGEMENT LIMITED Corporate-Secretary 13 Jul 2006 13 Jul 2012
ZHANG, Dan Director 14 Jul 2009 4 Mar 2014
CHAN, Tin Yam Director 4 Mar 2014 1 Mar 2020
BIBOMBA, Krishina Director 1 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Tin Yam Chan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Jun 2017 1 Mar 2020
Miss Krishina Bibomba Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 Dormant £1 - -
31 Jul 2020 £51,350 - 0
31 Jul 2019 Dormant £1 - -
31 Jul 2018 Dormant £1 - -
31 Jul 2017 Dormant £1 - -
31 Jul 2016 Dormant £2 £1 -
31 Jul 2015 Dormant £1 £1 -
31 Jul 2014 Dormant £2 £1 -
31 Jul 2013 Dormant £10 £10 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Companies at the same address

Data