Company number 04668863
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 129 ALLENBY ROAD, LEEDS, LS11 5RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046688630002, created on 31 March 2016. The most likely internet sites of LAU YUK LIMITED are www.lauyuk.co.uk, and www.lau-yuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Ravensthorpe Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lau Yuk Limited is a Private Limited Company.
The company registration number is 04668863. Lau Yuk Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Lau Yuk Limited is 129 Allenby Road Leeds Ls11 5rr. . CHEN, Guo Qiang is a Secretary of the company. CHAN, Lau Yuk is a Director of the company. Secretary CHAN, Yung Yung has been resigned. Secretary CHEN, Guoqiang has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director CHAN, Lau Yuk has been resigned. Director CHAN, Lau Yuk has been resigned. Director CHAN, Lau Yuk has been resigned. Director CHAN, Yung Yung has been resigned. Director CHEN, Guoqiang has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CHAN, Yung Yung
Resigned: 29 September 2003
Appointed Date: 20 February 2003
Secretary
CHEN, Guoqiang
Resigned: 01 March 2013
Appointed Date: 01 December 2008
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 February 2003
Appointed Date: 18 February 2003
Director
CHAN, Lau Yuk
Resigned: 29 February 2012
Appointed Date: 26 October 2010
65 years old
Director
CHAN, Lau Yuk
Resigned: 01 December 2008
Appointed Date: 01 December 2005
65 years old
Director
CHAN, Lau Yuk
Resigned: 05 January 2004
Appointed Date: 20 February 2003
65 years old
Director
CHAN, Yung Yung
Resigned: 01 December 2008
Appointed Date: 01 November 2003
44 years old
Director
CHEN, Guoqiang
Resigned: 01 December 2014
Appointed Date: 01 December 2008
50 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003
Persons With Significant Control
Mrs Lau Yuk Chan
Notified on: 1 December 2016
65 years old
Nature of control: Right to appoint and remove directors
LAU YUK LIMITED Events
11 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registration of charge 046688630002, created on 31 March 2016
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
18 Feb 2003
Incorporation