Company number 09210289
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address C/O HAPPY GARDEN, 171 WAYFIELD ROAD, CHATHAM, KENT, ENGLAND, ME5 0HD
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 15 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Happy Garden 171 Wayfield Road Chatham Kent ME5 0HD on 10 May 2016. The most likely internet sites of F SOUTH LAKE LIMITED are www.fsouthlake.co.uk, and www.f-south-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. F South Lake Limited is a Private Limited Company.
The company registration number is 09210289. F South Lake Limited has been working since 09 September 2014.
The present status of the company is Active. The registered address of F South Lake Limited is C O Happy Garden 171 Wayfield Road Chatham Kent England Me5 0hd. . ZHU, Weijia 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
Director
ZHU, Weijia
Appointed Date: 09 September 2014
49 years old
Resigned Directors
Persons With Significant Control
Mr Weijia Zhu
Notified on: 15 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
F SOUTH LAKE LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Happy Garden 171 Wayfield Road Chatham Kent ME5 0HD on 10 May 2016
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
21 Oct 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
13 Oct 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 9 September 2014
13 Oct 2014
Appointment of Mr Weijia Zhu as a director on 9 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)