Peking Chef (Harpenden) Ltd (reg no 14228421) is a private limited company incorporated on 2022-07-12 in England. This enterprise is situated at 21 Holford Way, Luton LU3 4ED. Peking Chef (Harpenden) Ltd operates SIC code: 56101 that means "licensed restaurants".
Company details
Name
Peking Chef (harpenden) Ltd
Number
14228421
Date of Incorporation:
2022-07-12
End of financial year:
31 July
Address:
21 Holford Way, Luton, LU3 4ED
SIC code:
56101 - Licensed restaurants
As for the 1 managing director that can be found in this particular firm, we can name: Dongmei W. (appointed on 12 July 2022). The Companies House lists 2 persons of significant control, namely: Dongmei W. has over 3/4 of shares, 3/4 to full of voting rights, Tran K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-07-31
Current Assets
49,399
People with significant control
Dongmei W.
12 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
Tran K.
12 July 2022 - 15 July 2022
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 10th, April 2024
| accounts
Free Download
(4 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 10th, April 2024
| accounts
Free Download
(4 pages)
(PSC04) Change to a person with significant control Friday 15th July 2022
filed on: 14th, December 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Saturday 15th July 2023
filed on: 18th, July 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Friday 15th July 2022
filed on: 15th, July 2022
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on Friday 15th July 2022
filed on: 15th, July 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 15th July 2022
filed on: 15th, July 2022
| persons with significant control
Free Download
(1 page)
(AD01) New registered office address 21 Holford Way Luton LU3 4ED. Change occurred on Friday 15th July 2022. Company's previous address: 11 Heath Close Harpenden AL5 1QN England.
filed on: 15th, July 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 12th, July 2022
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 12th July 2022
capital