SIMON LAU MARTIAL ARTS ACADEMY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 02692033
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Simon Fuk Leung Lau as a secretary on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMON LAU MARTIAL ARTS ACADEMY LIMITED are www.simonlaumartialartsacademy.co.uk, and www.simon-lau-martial-arts-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Simon Lau Martial Arts Academy Limited is a Private Limited Company. The company registration number is 02692033. Simon Lau Martial Arts Academy Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Simon Lau Martial Arts Academy Limited is 28 Old Brompton Road South Kensington London Sw7 3dl. . LAU, Simon Fuk Leung is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary LAU, Marianne has been resigned. Secretary LAU, Simon Fuk Leung has been resigned. Secretary WINNING REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
LAU, Simon Fuk Leung
Appointed Date: 28 February 1992
74 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 28 February 1992
Appointed Date: 28 February 1992
Secretary
LAU, Marianne
Resigned: 31 March 2003
Appointed Date: 28 February 1992
Secretary
LAU, Simon Fuk Leung
Resigned: 31 January 2017
Appointed Date: 27 February 1998
Secretary
WINNING REGISTRARS LIMITED
Resigned: 28 December 2009
Appointed Date: 31 March 2003
Nominee Director
COWAN, Graham Michael
Resigned: 28 February 1992
Appointed Date: 28 February 1992
82 years old

Persons With Significant Control

Mr Simon Fuk Leung Lau
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMON LAU MARTIAL ARTS ACADEMY LIMITED Events

04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Mar 2017
Termination of appointment of Simon Fuk Leung Lau as a secretary on 31 January 2017
06 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
26 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: aci house torrington park north finchley london. N12 9SZ
28 Feb 1992
Incorporation
28 Feb 1992
Incorporation

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