LIENG'S COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LT

Company number 04930673
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 2ND FLOOR, ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of LIENG'S COMPANY LIMITED are www.liengscompany.co.uk, and www.lieng-s-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lieng S Company Limited is a Private Limited Company. The company registration number is 04930673. Lieng S Company Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Lieng S Company Limited is 2nd Floor Astoria House 62 Shaftesbury Avenue London W1d 6lt. . CHU, Hang Ki Kathy is a Secretary of the company. CHU, Hang Ki Kathy is a Director of the company. LIENG, Ditfor is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHU, Hang Ki Kathy
Appointed Date: 14 October 2003
Director
CHU, Hang Ki Kathy
Appointed Date: 24 March 2004
53 years old
Director
LIENG, Ditfor
Appointed Date: 14 October 2003
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Dit For Lieng
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LIENG'S COMPANY LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 24 more events
26 Oct 2003
New secretary appointed
26 Oct 2003
New director appointed
26 Oct 2003
Director resigned
26 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

LIENG'S COMPANY LIMITED Charges

14 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 high street, christchurch, dorset, BH23 1AY,. By way of…

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