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FONG'S KITCHEN LIMITED

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

This company is commonly known as Fong's Kitchen Limited. The company was founded 5 years ago and was given the registration number 11751300. The firm's registered office is in LOUGHBOROUGH. You can find them at 20-22 Nottingham Road, , Loughborough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FONG'S KITCHEN LIMITED
Company Number:11751300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20-22 Nottingham Road, Loughborough, United Kingdom, LE11 1EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU

Director10 October 2023Active
20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU

Director07 January 2019Active
20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU

Director01 September 2021Active
20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU

Director07 January 2019Active

People with Significant Control

Mr Sio Fong Leong
Notified on:10 October 2023
Status:Active
Date of birth:February 1983
Nationality:Portuguese
Country of residence:United Kingdom
Address:20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Guangming Jiang
Notified on:01 September 2021
Status:Active
Date of birth:November 1963
Nationality:Chinese
Country of residence:United Kingdom
Address:20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sio Fong Leong
Notified on:07 January 2019
Status:Active
Date of birth:February 1983
Nationality:Portuguese
Country of residence:United Kingdom
Address:20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wangfeng Chen
Notified on:07 January 2019
Status:Active
Date of birth:April 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:20-22, Nottingham Road, Loughborough, United Kingdom, LE11 1EU
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 (6 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
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Officers

Termination director company with name termination date.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Incorporation

Incorporation company.

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