UKBizDB.co.uk

OCEAN PALACE (LANCASHIRE) LTD

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

This company is commonly known as Ocean Palace (lancashire) Ltd. The company was founded 21 years ago and was given the registration number 04541747. The firm's registered office is in BLACKPOOL. You can find them at 45 Talbot Road, , Blackpool, Lancashire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OCEAN PALACE (LANCASHIRE) LTD
Company Number:04541747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:45 Talbot Road, Blackpool, Lancashire, England, FY1 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Talbot Road, Blackpool, England, FY1 1LL

Secretary23 September 2002Active
45 Talbot Road, Blackpool, England, FY1 1LL

Director23 September 2002Active
45 Talbot Road, Blackpool, England, FY1 1LL

Director01 February 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 September 2002Active

People with Significant Control

Mrs Kit Sheung Yeung
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:45 Talbot Road, Blackpool, England, FY1 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kai Kang Yeung
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:45 Talbot Road, Blackpool, England, FY1 1LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Capital

Capital statement capital company with date currency figure.

Download
2023-11-02Capital

Legacy.

Download
2023-11-02Insolvency

Legacy.

Download
2023-11-02Resolution

Resolution.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Address

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

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-10-03Officers

Change person secretary company with change date.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.