Koke Ramen UK Limited
- Company number
- 12951262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Good Origins Gastronomy Ltd (2 companies)
Registered office
Previous names
- Logical Box Limited (until 27 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TSE, Po Yuen | Director | 27 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Kim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 1 Sep 2022 |
| Mr Lei Jin | Ownership Of Shares 75 To 100 Percent 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 Sep 2022 | 1 Aug 2024 |
| Mr Ka On Kong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | 26 Mar 2026 |
| Good Origins Gastronomy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£619 | £100 | 1 |
| 31 Jul 2024 | £100 | - | 0 |
| 31 Oct 2023 Dormant | £100 | £100 | - |
| 31 Oct 2022 | £100 | £100 | 1 |
| 31 Oct 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Koke Ramen UK Limited → Good Origins Gastronomy Ltd
Directors’ other companies
- TSE, Po Yuen - Director at Good Origins Gastronomy Ltd