BILLY LAU LIMITED
Overview
| Company Name | BILLY LAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05972842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILLY LAU LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BILLY LAU LIMITED located?
| Registered Office Address | 1 Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILLY LAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BILLY LAU LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for BILLY LAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Miss Wing Chi Ho as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Collette Lau as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Collette Lau as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Great Chilton Farm Cottages Chilton Ferryhill Durham DL17 5JY to 1 Great Chilton Farm Cottages Chilton Ferryhill County Durham DL17 0JY on Aug 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BILLY LAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Billy Yu Cheung | Secretary | Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill 1 County Durham England | British | Managing Director | 71211880002 | |||||
| HO, Wing Chi | Director | Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill 1 County Durham England | United Kingdom | British | Director | 327192160001 | ||||
| LAU, Billy Yu Cheung | Director | Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill 1 County Durham England | England | English | Managing Director | 125105380001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| LAU, Collette | Director | Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill 1 County Durham England | United Kingdom | British | Director | 116423990002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BILLY LAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Collette Lau | Jul 01, 2016 | Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill 1 County Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Billy Yu Cheung Lau | Jul 01, 2016 | Great Chilton Farm Cottages Chilton DL17 0JY Ferryhill 1 County Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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