Company number 09229963
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Scala House Holloway Circus Queensway Birmingham B1 1EQ England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 17 October 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Holloway Circus Queensway Birmingham B1 1EQ on 17 October 2016. The most likely internet sites of Q SOUTH LAKE LIMITED are www.qsouthlake.co.uk, and www.q-south-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q South Lake Limited is a Private Limited Company.
The company registration number is 09229963. Q South Lake Limited has been working since 22 September 2014.
The present status of the company is Active. The registered address of Q South Lake Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . LEE, Ping is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LEE, Ping
Appointed Date: 22 September 2014
55 years old
Resigned Directors
Persons With Significant Control
Mr Ping Lee
Notified on: 13 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Q SOUTH LAKE LIMITED Events
24 Nov 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2016
Registered office address changed from Scala House Holloway Circus Queensway Birmingham B1 1EQ England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 17 October 2016
17 Oct 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Holloway Circus Queensway Birmingham B1 1EQ on 17 October 2016
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
...
... and 0 more events
17 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
13 Oct 2014
Appointment of Mr Ping Lee as a director on 22 September 2014
13 Oct 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 22 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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Model articles adopted (Amended Provisions)