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SHUN CHEONG LUNG HOLDING COMPANY LIMITED

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

This company is commonly known as Shun Cheong Lung Holding Company Limited. The company was founded 22 years ago and was given the registration number 04421889. The firm's registered office is in BARKING. You can find them at Scla House, 21-25 River Road, Barking, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHUN CHEONG LUNG HOLDING COMPANY LIMITED
Company Number:04421889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Scla House, 21-25 River Road, Barking, Essex, IG11 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scla House, 21-25 River Road, Barking, England, IG11 0DA

Secretary26 April 2002Active
Scla House, 21-25 River Road, Barking, IG11 0DA

Director15 September 2017Active
Scla House, 21-25 River Road, Barking, England, IG11 0DA

Director26 April 2002Active
112 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH

Secretary22 April 2002Active
5 Corfton Lodge, Corfton Road Ealing, London, W5 2HU

Director22 April 2002Active

People with Significant Control

Mrs Jan Mary Wong
Notified on:06 April 2022
Status:Active
Date of birth:January 1954
Nationality:British
Address:Scla House, 21-25 River Road, Barking, IG11 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Kwok Keung Wong
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Scla House, 21-25 River Road, Barking, IG11 0DA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Officers

Appoint person director company with name date.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Address

Change registered office address company with date old address.

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