CHINA RED 2 LIMITED
Overview
| Company Name | CHINA RED 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06368439 |
| 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 CHINA RED 2 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHINA RED 2 LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161 163 Preston Road BN1 6AF Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA RED 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHINA RED 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for CHINA RED 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lee and Lai Properties Limited as a person with significant control on Sep 18, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Notification of Lee and Lai Properties Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC02 | ||
Cessation of Julie Chui-Yuk Lee as a person with significant control on Sep 15, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 063684390001, created on Aug 01, 2022 | 30 pages | MR01 | ||
Registration of charge 063684390002, created on Aug 01, 2022 | 40 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Cessation of Lee & Lai Properties Limited as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||
Secretary's details changed for Julie Lai on Oct 01, 2009 | 1 pages | CH03 | ||
Notification of Julie Chui-Yuk Lee as a person with significant control on Apr 16, 2021 | 2 pages | PSC01 | ||
Director's details changed for Julie Lai on Jan 25, 2013 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||
Notification of Lee & Lai Properties Limited as a person with significant control on Apr 02, 2018 | 2 pages | PSC02 | ||
Cessation of Julie Lai as a person with significant control on Apr 02, 2018 | 1 pages | PSC07 | ||
Who are the officers of CHINA RED 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Julie Chui-Yuk | Secretary | Preston Road BN1 6AF Brighton 4th Floor Park Gate 161 163 East Sussex | Chinese | 136607910002 | ||||||
| LAI, Bruce Kwong | Director | Preston Road BN1 6AF Brighton 4th Floor Park Gate 161 163 East Sussex | England | British | Restauranteur | 126053010002 | ||||
| LEE, Julie Chui-Yuk | Director | Preston Road BN1 6AF Brighton 4th Floor Park Gate 161 163 East Sussex | England | Chinese | Restauranteur | 175449450003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHINA RED 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lee And Lai Properties Limited | Sep 21, 2022 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Julie Chui-Yuk Lee | Apr 16, 2021 | Preston Road BN1 6AF Brighton 4th Floor Park Gate 161 163 East Sussex | Yes | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lee & Lai Properties Limited | Apr 02, 2018 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bruce Kwong Lai | Apr 06, 2016 | Preston Road BN1 6AF Brighton 4th Floor Park Gate 161 163 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Julie Lai | Apr 06, 2016 | Preston Road BN1 6AF Brighton 4th Floor Park Gate 161 163 East Sussex | Yes | ||||||||||
Nationality: Chinese 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