THE DRAGON HOTEL AND RESTAURANT LTD

Overview

Company Name	THE DRAGON HOTEL AND RESTAURANT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05941354
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DRAGON HOTEL AND RESTAURANT LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE DRAGON HOTEL AND RESTAURANT LTD located?

Registered Office Address	Banks House 1 Paradise Street LL18 3LW Rhyl Denbighshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for THE DRAGON HOTEL AND RESTAURANT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE DRAGON HOTEL AND RESTAURANT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for THE DRAGON HOTEL AND RESTAURANT LTD?

Filings
Date	Description	Document	Type
Apr 02, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 24, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Satisfaction of charge 059413540001 in full	1 pages	MR04

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Notification of Tung Ching Yu as a person with significant control on Dec 01, 2022	2 pages	PSC01

Jul 19, 2023	Withdrawal of a person with significant control statement on Jul 19, 2023	2 pages	PSC09

Jul 18, 2023	Registered office address changed from 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU to Banks House 1 Paradise Street Rhyl Denbighshire LL18 3LW on Jul 18, 2023	1 pages	AD01

Jul 08, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 02, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 13, 2022	Cessation of Kin Do Yu as a person with significant control on Dec 09, 2021	1 pages	PSC07

Oct 13, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Oct 13, 2022	Termination of appointment of Kin Do Yu as a director on Dec 10, 2021	1 pages	TM01

Oct 13, 2022	Termination of appointment of Kin Do Yu as a secretary on Dec 10, 2021	1 pages	TM02

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 07, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 22, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 27, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE DRAGON HOTEL AND RESTAURANT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YU, Tung Ching 4 Kingsoak Kings Drive LL29 6AJ Colwyn Bay	Sep 20, 2006		Director	4 Kingsoak Kings Drive LL29 6AJ Colwyn Bay	United Kingdom	British	1961-12	Director	87145410001
YU, Kin Do 4 Kingsoak Kings Drive LL29 6AJ Colwyn Bay	Sep 20, 2006	Dec 10, 2021	Secretary	4 Kingsoak Kings Drive LL29 6AJ Colwyn Bay		British		Director	87145450001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 20, 2006	Sep 20, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
YU, Kin Do 4 Kingsoak Kings Drive LL29 6AJ Colwyn Bay	Sep 20, 2006	Dec 10, 2021	Director	4 Kingsoak Kings Drive LL29 6AJ Colwyn Bay	Wales	British	1961-8	Director	87145450001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 20, 2006	Sep 20, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DRAGON HOTEL AND RESTAURANT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tung Ching Yu 1 Paradise Street LL18 3LW Rhyl Banks House Denbighshire Wales	Dec 01, 2022	1 Paradise Street LL18 3LW Rhyl Banks House Denbighshire Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Kin Do Yu Stamford Square OL6 6QU Ashton Under Lyne 7 Lancashire	Aug 18, 2016	Stamford Square OL6 6QU Ashton Under Lyne 7 Lancashire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE DRAGON HOTEL AND RESTAURANT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 02, 2022	Dec 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0