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CHOI LAM LIMITED

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

This company is commonly known as Choi Lam Limited. The company was founded 19 years ago and was given the registration number 05287512. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHOI LAM LIMITED
Company Number:05287512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Secretary16 November 2004Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director16 November 2004Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director16 November 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary16 November 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director16 November 2004Active

People with Significant Control

Ms Sang Sang Cheng
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tin Yau Tang
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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