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DRAGON INN (LONDON) LIMITED

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

This company is commonly known as Dragon Inn (london) Limited. The company was founded 18 years ago and was given the registration number 05496694. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DRAGON INN (LONDON) LIMITED
Company Number:05496694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, EC2A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Gracefield Gardens, London, SW16 2TS

Secretary01 July 2005Active
12, Gerrard Street, London, United Kingdom, W1D 5PR

Director31 October 2011Active
12, Gerrard Street, London, W1D 5PR

Director01 May 2010Active
53 Gracefield Gardens, Streatham, London, SW16 2TS

Director01 July 2005Active

People with Significant Control

Golden Water Holdings Limited
Notified on:08 August 2021
Status:Active
Country of residence:Hong Kong
Address:G/F., No. 170 Nam Wa Po, Tai Po, New Territories, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shiu Hang Benny Ho
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:1st Floor, 44, Worship Street, London, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-25Address

Change registered office address company with date old address.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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