About

Registered Number: 04668863
Date of Incorporation: 18/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 129 Allenby Road, Leeds, LS11 5RR

 

Based in the United Kingdom, Lau Yuk Ltd was registered on 18 February 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Chen, Guo Qiang, Chan, Yung Yung.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Yung Yung 01 November 2003 01 December 2008 1
Secretary Name Appointed Resigned Total Appointments
CHEN, Guo Qiang 29 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 16 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 December 2017
MR01 - N/A 26 August 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 11 July 2016
MR01 - N/A 21 April 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 09 December 2014
TM01 - Termination of appointment of director 05 December 2014
AP01 - Appointment of director 05 December 2014
MR04 - N/A 15 November 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
AA - Annual Accounts 27 September 2013
TM02 - Termination of appointment of secretary 14 March 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 27 October 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 31 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
288a - Notice of appointment of directors or secretaries 29 December 2008
288a - Notice of appointment of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 07 August 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 21 December 2004
395 - Particulars of a mortgage or charge 12 October 2004
363s - Annual Return 27 March 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
225 - Change of Accounting Reference Date 22 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
NEWINC - New incorporation documents 18 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Legal charge 30 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.