LISAFOUNTAIN CATERING LIMITED

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Company number 01898005
Status Active
Incorporation Date 21 March 1985
Company Type Private Limited Company
Address 14-16 QUEENSWAY, LONDON, W2 3RX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 4 June 2016; Confirmation statement made on 12 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 4 June 2016. The most likely internet sites of LISAFOUNTAIN CATERING LIMITED are www.lisafountaincatering.co.uk, and www.lisafountain-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisafountain Catering Limited is a Private Limited Company. The company registration number is 01898005. Lisafountain Catering Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of Lisafountain Catering Limited is 14 16 Queensway London W2 3rx. . CHEUNG, Stephen Yuk Kok is a Director of the company. Secretary CHEUNG, Helen Sui Lan has been resigned. Secretary CHEUNG, Stephen Yuk Kok has been resigned. Director CHEUNG, Alexander Siu Kong has been resigned. Director CHEUNG, Helen Sui Lan has been resigned. Director YIU, Richard, Dr has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director

Resigned Directors

Secretary
CHEUNG, Helen Sui Lan
Resigned: 31 March 2000

Secretary
CHEUNG, Stephen Yuk Kok
Resigned: 12 December 2016
Appointed Date: 31 March 2000

Director
CHEUNG, Alexander Siu Kong
Resigned: 31 March 2016
Appointed Date: 01 April 2000
44 years old

Director
CHEUNG, Helen Sui Lan
Resigned: 31 March 2000
69 years old

Director
YIU, Richard, Dr
Resigned: 01 April 2012
97 years old

Persons With Significant Control

Faithful Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LISAFOUNTAIN CATERING LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 4 June 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Previous accounting period extended from 31 March 2016 to 4 June 2016
12 Dec 2016
Termination of appointment of Alexander Siu Kong Cheung as a director on 31 March 2016
12 Dec 2016
Termination of appointment of Stephen Yuk Kok Cheung as a secretary on 12 December 2016
...
... and 72 more events
02 Oct 1987
Particulars of mortgage/charge

17 Jan 1987
Full accounts made up to 31 March 1986

17 Jan 1987
Return made up to 19/08/86; full list of members

29 Sep 1986
Registered office changed on 29/09/86 from: room 72-73 2ND floor grosvenor gardenshouse 35-37 grosvenor gardens london SW1
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LISAFOUNTAIN CATERING LIMITED Charges

15 September 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Bangkok Bank Limited
Description: L/H-247 upper street, london N1.
15 September 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Bangkok Bank Limited
Description: All that l/h property k/a 14/16 queensway london W2.
1 October 1987
Debenture
Delivered: 2 October 1987
Status: Outstanding
Persons entitled: Bankok Bank Limited
Description: Undertaking and all property and assets and future…