London Jade Garden Limited

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General information

Name:

London Jade Garden Ltd

Office Address:

15 Wardour Street London W1D 6PH

Number: 03153965

Incorporation date: 1996-02-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Jade Garden began its business in 1996 as a Private Limited Company under the following Company Registration No.: 03153965. The firm has been functioning for twenty eight years and it's currently active. This firm's office is based in Soho (south east) at 15 Wardour Street. Anyone can also find this business utilizing the area code, W1D 6PH. This firm's registered with SIC code 56101 which means Licensed restaurants. Its most recent accounts were submitted for the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-01-01.

Currently, the following limited company is supervised by a single director: Wai C., who was chosen to lead the company in 2020. The following limited company had been overseen by Jianping Z. up until nine years ago. Additionally another director, namely Yung L. quit four years ago.

Wai C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Wai C.

Role: Director

Appointed: 01 January 2020

Latest update: 26 April 2024

People with significant control

Wai C.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
Yung L.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 July 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 May 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 September 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 February 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2017-10-31
Annual Accounts
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
28
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