General information

Name:

Le Chan Ltd

Office Address:

20 Lisson Grove NW1 6TT London

Number: 10882498

Incorporation date: 2017-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Le Chan has been operating offering its services for seven years. Established under number 10882498, this firm is registered as a Private Limited Company. You may visit the headquarters of this company during its opening times under the following location: 20 Lisson Grove, NW1 6TT London. Created as Nep Nep, the company used the business name until 2020-01-13, at which point it was changed to Le Chan Limited. The firm's SIC code is 56101 : Licensed restaurants. Its most recent annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on November 29, 2022.

There is 1 director at the moment leading the company, specifically Thi N. who has been utilizing the director's responsibilities for seven years. Since July 2017 Phuong D., had been functioning as a director for the following company up to the moment of the resignation four years ago. As a follow-up a different director, namely Thi L. resigned six years ago. In order to provide support to the directors, this specific company has been utilizing the skillset of Phuong D. as a secretary since 2020.

  • Previous company's names
  • Le Chan Limited 2020-01-13
  • Nep Nep Ltd 2017-07-25

Financial data based on annual reports

Company staff

Phuong D.

Role: Secretary

Appointed: 11 January 2020

Latest update: 3 December 2023

Thi N.

Role: Director

Appointed: 01 March 2018

Latest update: 3 December 2023

People with significant control

Thi N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thi N.
Notified on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phuong D.
Notified on 25 July 2017
Ceased on 10 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thi L.
Notified on 25 July 2017
Ceased on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-25
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
6
Company Age

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