LO'S NOODLE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1V 7LD

Company number 03512462
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 6 DANSEY PLACE, OFF WARDOUR STREET, LONDON, W1V 7LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of LO'S NOODLE COMPANY LIMITED are www.losnoodlecompany.co.uk, and www.lo-s-noodle-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. Lo S Noodle Company Limited is a Private Limited Company. The company registration number is 03512462. Lo S Noodle Company Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Lo S Noodle Company Limited is 6 Dansey Place Off Wardour Street London W1v 7ld. The company`s financial liabilities are £772.24k. It is £-22.81k against last year. The cash in hand is £690.02k. It is £184.52k against last year. And the total assets are £1040.86k, which is £226.02k against last year. LAW, Richard Kein Keung is a Secretary of the company. LAW, Richard Kein Keung is a Director of the company. Secretary LAW, Tin Chong has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LO, Chieh Huan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lo's noodle company Key Finiance

LIABILITIES £772.24k
-3%
CASH £690.02k
+36%
TOTAL ASSETS £1040.86k
+27%
All Financial Figures

Current Directors

Secretary
LAW, Richard Kein Keung
Appointed Date: 01 May 2013
Director
LAW, Richard Kein Keung
Appointed Date: 01 April 2015
45 years old

Resigned Directors

Secretary
LAW, Tin Chong
Resigned: 01 May 2013
Appointed Date: 18 February 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
LO, Chieh Huan
Resigned: 01 April 2015
Appointed Date: 18 February 1998
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
34 years old

Persons With Significant Control

Mr Chieh Huan Lo
Notified on: 4 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LO'S NOODLE COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Secretary's details changed for Mr Richard Law on 1 April 2015
...
... and 41 more events
23 Feb 1998
New secretary appointed
23 Feb 1998
Registered office changed on 23/02/98 from: 83 leonard street london EC2A 4QS
23 Feb 1998
Secretary resigned
23 Feb 1998
Director resigned
18 Feb 1998
Incorporation

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