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BILLY LAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billy Lau Limited. The company was founded 17 years ago and was given the registration number 05972842. The firm's registered office is in FERRYHILL. You can find them at 1 Great Chilton Farm Cottages, Chilton, Ferryhill, County Durham. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:BILLY LAU LIMITED
Company Number:05972842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Great Chilton Farm Cottages, Chilton, Ferryhill, County Durham, England, DL17 0JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great Chilton Farm Cottages, Chilton, Ferryhill, England, DL17 0JY

Secretary26 October 2006Active
1, Great Chilton Farm Cottages, Chilton, Ferryhill, England, DL17 0JY

Director26 October 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 October 2006Active
1, Great Chilton Farm Cottages, Chilton, Ferryhill, England, DL17 0JY

Director26 October 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 October 2006Active

People with Significant Control

Mrs Collette Lau
Notified on:01 July 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:1, Great Chilton Farm Cottages, Ferryhill, England, DL17 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Billy Yu Cheung Lau
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1, Great Chilton Farm Cottages, Ferryhill, England, DL17 0JY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Capital

Capital allotment shares.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Termination director company with name termination date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-11Address

Change registered office address company with date old address new address.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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