H SOUTH LAKE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1HH

Company number 09221461
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address C/O HONG KONG TAKEAWAY, 25 EAST STREET, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1HH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Hong Kong Takeaway 25 East Street Horsham West Sussex RH12 1HH on 11 May 2016. The most likely internet sites of H SOUTH LAKE LIMITED are www.hsouthlake.co.uk, and www.h-south-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H South Lake Limited is a Private Limited Company. The company registration number is 09221461. H South Lake Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of H South Lake Limited is C O Hong Kong Takeaway 25 East Street Horsham West Sussex England Rh12 1hh. . LEE, Yat Cheung is a Secretary of the company. CHEN, Shaomin 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

Secretary
LEE, Yat Cheung
Appointed Date: 16 September 2014
Director
CHEN, Shaomin
Appointed Date: 16 September 2014
51 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 16 September 2014
Appointed Date: 16 September 2014
72 years old

Persons With Significant Control

Ms Shaomin Chen
Notified on: 16 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

H SOUTH LAKE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Hong Kong Takeaway 25 East Street Horsham West Sussex RH12 1HH on 11 May 2016
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
15 Oct 2014
Appointment of Mr Yat Cheung Lee as a secretary on 16 September 2014
15 Oct 2014
Appointment of Ms Shaomin Chen as a director on 16 September 2014
15 Oct 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 16 September 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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