J & L WONG LIMITED
Overview
| Company Name | J & L WONG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238087 |
| Jurisdiction | Scotland |
| 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 J & L WONG LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J & L WONG LIMITED located?
| Registered Office Address | 41 Argyle Place EH9 1JT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J & L WONG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for J & L WONG LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for J & L WONG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Yuk Lan Wong as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||
Change of details for Miss Lisa Wong as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Johnny Wong as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 41 Argyle Place Edinburgh EH9 1JT on Nov 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Termination of appointment of Whitelaw Wells as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of J & L WONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Yuk Lan | Director | 109 Laichpark Road EH14 1XA Edinburgh | United Kingdom | British | 85380730001 | |||||||||||||
| WONG, Johnny | Secretary | 109 Laichpark Road EH14 1XA Edinburgh | British | 85208700001 | ||||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| WHITELAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Scotland |
| 146418950001 | ||||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of J & L WONG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lisa Wong | Apr 06, 2016 | Laichpark Road EH14 1XA Edinburgh 109 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Johnny Wong | Apr 06, 2016 | Laichpark Road EH14 1XA Edinburgh 109 Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Yuk Lan Wong | Apr 06, 2016 | Laichpark Road EH14 1XA Edinburgh 109 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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