TONG & LAWLER FAMILY LIMITED

TONG & LAWLER FAMILY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTONG & LAWLER FAMILY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06377680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONG & LAWLER FAMILY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TONG & LAWLER FAMILY LIMITED located?

    Registered Office Address
    14 Dumbleton Close
    KT1 3ST Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONG & LAWLER FAMILY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TONG & LAWLER FAMILY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024

    What are the latest filings for TONG & LAWLER FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 14 Dumbleton Close Kingston upon Thames KT1 3st England to 14 Dumbleton Close Kingston upon Thames KT1 3st on Oct 28, 2019

    1 pagesAD01

    Registered office address changed from 23 Dean Court 10 Queens Road Kingston upon Thames KT2 7SD to 14 Dumbleton Close Kingston upon Thames KT1 3st on Oct 28, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of TONG & LAWLER FAMILY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLER, Natalie Elizabeth
    23 Dean Court
    10 Queens Road
    KT2 7SD Kingston Upon Thames
    Surrey
    Secretary
    23 Dean Court
    10 Queens Road
    KT2 7SD Kingston Upon Thames
    Surrey
    British124642160001
    TONG, Lai Pun, Dr
    23 Dean Court
    10 Queens Road
    KT2 7SD Kingston Upon Thames
    Surrey
    Director
    23 Dean Court
    10 Queens Road
    KT2 7SD Kingston Upon Thames
    Surrey
    United KingdomBritish124642150001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of TONG & LAWLER FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chi Tong
    Dumbleton Close
    KT1 3ST Kingston Upon Thames
    14
    England
    Apr 07, 2016
    Dumbleton Close
    KT1 3ST Kingston Upon Thames
    14
    England
    No
    Nationality: Hong Konger,Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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