BILLY LAU LIMITED
FERRYHILL

Hellopages » County Durham » County Durham » DL17 0JY

Company number 05972842
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 1 GREAT CHILTON FARM COTTAGES, CHILTON, FERRYHILL, COUNTY DURHAM, ENGLAND, DL17 0JY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Great Chilton Farm Cottages Chilton Ferryhill Durham DL17 5JY to 1 Great Chilton Farm Cottages Chilton Ferryhill County Durham DL17 0JY on 11 August 2016. The most likely internet sites of BILLY LAU LIMITED are www.billylau.co.uk, and www.billy-lau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Heighington Rail Station is 5.2 miles; to Bishop Auckland Rail Station is 5.6 miles; to Durham Rail Station is 7.9 miles; to Darlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billy Lau Limited is a Private Limited Company. The company registration number is 05972842. Billy Lau Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Billy Lau Limited is 1 Great Chilton Farm Cottages Chilton Ferryhill County Durham England Dl17 0jy. . LAU, Billy Yu Cheung is a Secretary of the company. LAU, Billy Yu Cheung is a Director of the company. LAU, Collette is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
LAU, Billy Yu Cheung
Appointed Date: 26 October 2006
Director
LAU, Billy Yu Cheung
Appointed Date: 26 October 2006
57 years old
Director
LAU, Collette
Appointed Date: 26 October 2006
46 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 October 2006
Appointed Date: 20 October 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Billy Yu Cheung Lau
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Collette Lau
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLY LAU LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registered office address changed from 1 Great Chilton Farm Cottages Chilton Ferryhill Durham DL17 5JY to 1 Great Chilton Farm Cottages Chilton Ferryhill County Durham DL17 0JY on 11 August 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
20 Oct 2006
Incorporation

BILLY LAU LIMITED Charges

26 January 2007
Mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 73 high street spennymoor co…

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