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LUNG HING PYROTECHNICS COMPANY LIMITED

LUNG HING PYROTECHNICS COMPANY LIMITED

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

    • Overview

    Company NameLUNG HING PYROTECHNICS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08179429
    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 LUNG HING PYROTECHNICS COMPANY LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is LUNG HING PYROTECHNICS COMPANY LIMITED located?

    Registered Office Address
    The Courtyard
    33 Duke Street
    BA14 8EA Trowbridge
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNG HING PYROTECHNICS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for LUNG HING PYROTECHNICS COMPANY 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

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on Sep 23, 2020

    		2 pagesAD01

    Termination of appointment of Newhaven Limited as a secretary on Oct 21, 2019

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		5 pagesAA

    Registered office address changed from * 35 Soho Square London W1D 3QX United Kingdom* on Apr 16, 2014

    		1 pagesAD01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Newhaven Limited as a secretary

    		2 pagesAP04

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of LUNG HING PYROTECHNICS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Kin Chung Frankin
    22/F. Greenfield Tower
    Concordia Plaza, No. 1 Science Museum Road
    FOREIGN Tsim Sha Tsui East
    Unit 2204
    Kowloon
    Hong Kong
    		Director
    22/F. Greenfield Tower
    Concordia Plaza, No. 1 Science Museum Road
    FOREIGN Tsim Sha Tsui East
    Unit 2204
    Kowloon
    Hong Kong
    		Hong KongChinese171377450001
    NEWHAVEN LIMITED
    Soho Square
    W1D 3QX London
    35
    United Kingdom
    		Secretary
    Soho Square
    W1D 3QX London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3239829
    		59519470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNG HING PYROTECHNICS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kin Chung Frankin Chu
    22/F. Greenfield Tower
    Concordia Plaza, No. 1 Science Museum Road
    FOREIGN Tsim Sha Tsui East
    Unit 2204
    Kowloon
    Hong Kong
    		Apr 06, 2016
    22/F. Greenfield Tower
    Concordia Plaza, No. 1 Science Museum Road
    FOREIGN Tsim Sha Tsui East
    Unit 2204
    Kowloon
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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