N SOUTH LAKE LIMITED
LEICESTER

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Company number 09222333
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address C/O SHANGHAI MOON, 76-78 HIGH STREET, LEICESTER, ENGLAND, LE1 5YP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Shanghai Moon 76-78 High Street Leicester LE1 5YP on 17 May 2016. The most likely internet sites of N SOUTH LAKE LIMITED are www.nsouthlake.co.uk, and www.n-south-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. N South Lake Limited is a Private Limited Company. The company registration number is 09222333. N South Lake Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of N South Lake Limited is C O Shanghai Moon 76 78 High Street Leicester England Le1 5yp. . WAN, Chee Wan is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WAN, Chee Wan
Appointed Date: 17 September 2014
67 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 17 September 2014
Appointed Date: 17 September 2014
72 years old

Persons With Significant Control

Mr Che Wan Wan
Notified on: 23 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

N SOUTH LAKE LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 23 October 2016 with updates
17 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Shanghai Moon 76-78 High Street Leicester LE1 5YP on 17 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
...
... and 0 more events
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
21 Oct 2014
Appointment of Mr Chee Wan Wan as a director on 17 September 2014
21 Oct 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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