LONDON BURGER (UK) LTD
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 4HE

Company number 07057084
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 1 WOLLASTON ROAD, STOURBRIDGE, ENGLAND, DY8 4HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 1 Wollaston Road Stourbridge DY8 4HE on 8 September 2016. The most likely internet sites of LONDON BURGER (UK) LTD are www.londonburgeruk.co.uk, and www.london-burger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. London Burger Uk Ltd is a Private Limited Company. The company registration number is 07057084. London Burger Uk Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of London Burger Uk Ltd is 1 Wollaston Road Stourbridge England Dy8 4he. . CHOO, Yoon Khoon is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHOO, Yoon Khoon
Appointed Date: 26 October 2009
62 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 26 October 2011
Appointed Date: 26 October 2009
Director
POON, Simon Yuen Choi
Resigned: 26 October 2009
Appointed Date: 26 October 2009
72 years old

Persons With Significant Control

Mr Yoon Khoon Choo
Notified on: 26 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LONDON BURGER (UK) LTD Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 1 Wollaston Road Stourbridge DY8 4HE on 8 September 2016
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
...
... and 10 more events
11 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
11 Nov 2010
Secretary's details changed for Lakecourt Management Limited on 5 March 2010
05 Nov 2009
Termination of appointment of Simon Poon as a director
05 Nov 2009
Appointment of Mr Yoon Khoon Choo as a director
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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