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HE, YUNG & LAU HOLDINGS LTD

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

This company is commonly known as He, Yung & Lau Holdings Ltd. The company was founded 5 years ago and was given the registration number 11630378. The firm's registered office is in ORPINGTON. You can find them at 11 Beaumont Road, , Orpington, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HE, YUNG & LAU HOLDINGS LTD
Company Number:11630378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Beaumont Road, Orpington, Kent, BR5 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Leamington Avenue, Bromley, United Kingdom, BR1 5BJ

Director18 October 2018Active
36, Kings Avenue, Bromley, United Kingdom, BR1 4HW

Director18 October 2018Active
31, Leamington Avenue, Bromley, United Kingdom, BR1 5BJ

Director18 October 2018Active

People with Significant Control

Mrs Jingyu He
Notified on:18 October 2018
Status:Active
Date of birth:June 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:31, Leamington Avenue, Bromley, United Kingdom, BR1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tin Lau
Notified on:18 October 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:31, Leamington Avenue, Bromley, United Kingdom, BR1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kim Lau
Notified on:18 October 2018
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:36, Kings Avenue, Bromley, United Kingdom, BR1 4HW
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-08-15Resolution

Resolution.

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2019-08-14Capital

Capital alter shares consolidation.

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2019-08-14Capital

Capital allotment shares.

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2019-08-13Address

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

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2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-18Incorporation

Incorporation company.

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