Red Lantern (wilmslow) Ltd

General information

Name:

Red Lantern (wilmslow) Limited

Office Address:

16 Hawthorn Street SK9 5EH Wilmslow

Number: 10533588

Incorporation date: 2016-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Red Lantern (wilmslow) Ltd business has been offering its services for 8 years, as it's been founded in 2016. Started with Registered No. 10533588, Red Lantern (wilmslow) is categorised as a Private Limited Company located in 16 Hawthorn Street, Wilmslow SK9 5EH. The firm's SIC code is 56103, that means Take-away food shops and mobile food stands. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-19.

There is one managing director at the current moment managing the following business, namely Sau W. who has been doing the director's obligations since 2016-12-20. This business had been controlled by Michael D. till 8 years ago.

Executives who have control over the firm are as follows: Xiao H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sau W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sau W.

Role: Director

Appointed: 15 April 2017

Latest update: 19 April 2024

People with significant control

Xiao H.
Notified on 21 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sau W.
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 20 December 2016
Ceased on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-20
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/19 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
7
Company Age

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