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FOUNDATION LAND INVESTMENT & TRADING UK LTD.

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

This company is commonly known as Foundation Land Investment & Trading Uk Ltd.. The company was founded 33 years ago and was given the registration number 02612710. The firm's registered office is in LONDON. You can find them at Erico Lo & Co 47a Kingsway Place, Clerkenwell, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FOUNDATION LAND INVESTMENT & TRADING UK LTD.
Company Number:02612710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Erico Lo & Co 47a Kingsway Place, Clerkenwell, London, England, EC1R 0LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M/F Foundation Building, 213 Queens Road Central, Hong Kong, Hong Kong,

Secretary20 May 1991Active
20 The Spur, Worongary, Australia,

Director30 June 1997Active
Fifth Floor, 213 Queens Road Central, Hong Kong, FOREIGN

Director30 June 1997Active
Fourth Floor, 213 Queens Road Central, Hong Kong, FOREIGN

Director30 June 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 May 1991Active
Flat 7 63 Westbourne Grove, London, W2 4UA

Director20 May 1991Active
20 The Spur, Worongary, Australia,

Director20 May 1991Active
133 Conway Crescent, Perivale, UB6 8JB

Director20 May 1991Active

People with Significant Control

Melissa Yuko Chan
Notified on:30 March 2017
Status:Active
Date of birth:January 1971
Nationality:Australian
Country of residence:Hong Kong
Address:M/F, Foundation Building, 213 Queens Road Central, Hong Kong,
Nature of control:
  • Significant influence or control
Sun Chan
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:Hong Konger
Address:Eric Lo & Co, 13-14 Dean Street, W1D 3RS
Nature of control:
  • Significant influence or control

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-06Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Address

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

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-02-26Capital

Capital allotment shares.

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2018-02-26Resolution

Resolution.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Change account reference date company previous shortened.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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