OpenCompanies

13141688 Limited

Company number
09233190
Status
Active
Type
Ltd
Incorporated
24 Sep 2014
Nature of business
Non-specialised wholesale trade
Other letting and operating of own or leased real estate

Registered office

15/16 Gerrard Street
London
W1D 6JE

Officers

NameRoleAppointedResigned
LEONG, Winston Ting Huen Director 1 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Winston Ting Huen Leong Ownership Of Shares 75 To 100 Percent 23 Sep 2016 1 May 2020
Mrs Pei Hua Leong Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020 1 Aug 2025
Mrs Pei Hua Leong Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2020 1 Aug 2025
Mr Winston Ting Huen Leong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£982,796 £30,544 0
30 Sep 2024 -£810,175 £83,978 0
30 Sep 2023 -£586,596 £37,416 0
30 Sep 2022 -£630,783 £2,220 0
30 Sep 2021 -£76,817 £5,510 0
30 Sep 2020 -£61,824 £3,538 2
30 Sep 2019 -£16,120 £1,354 2
30 Sep 2018 - £425 1
30 Sep 2017 -£34,393 £3,606 -
30 Sep 2016 -£89,564 £154 -
29 Sep 2015 -£102,393 - -

Data