LAU Yuk Limited

Company Name	LAU Yuk Limited
Director	Lau Yuk Chan
Company Status	Active
Company Number	04668863
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lau Yuk Chan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sedburgh Close Sale Cheshire M33 5SR

Director Name	Mrs Lau Yuk Chan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sedburgh Close Sale Cheshire M33 5SR

Director Name	Mrs Lau Yuk Chan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sedburgh Close Sale Cheshire M33 5SR

Secretary Name	Miss Yung Yung Chan
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 29 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sedburgh Close Sale Cheshire M33 5SR

Secretary Name	Mr Guo Qiang Chen
Nationality	Chinese
Status	Resigned
Appointed	29 September 2003(7 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	129 Allenby Road Leeds LS11 5RR

Director Name	Miss Yung Yung Chan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sedburgh Close Sale Cheshire M33 5SR

Director Name	Mrs Lau Yuk Chan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sedburgh Close Sale Cheshire M33 5SR

Director Name	Mr Guoqiang Chen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Signal Drive Manchester M40 8NU

Secretary Name	Mr Guoqiang Chen
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Signal Drive Manchester M40 8NU

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	129 Allenby Road Leeds LS11 5RR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8 at £1	Mau Lin Chan 8.00% Ordinary
8 at £1	Mau Loong Chan 8.00% Ordinary
8 at £1	Mau Yuen Chan 8.00% Ordinary
8 at £1	Yung Yung Chan 8.00% Ordinary
55 at £1	Lau Yuk Chan 55.00% Ordinary
13 at £1	Wah Sang Chan 13.00% Ordinary

Financials

Year	2014
Net Worth	£96,361
Cash	£12,445
Current Liabilities	£7,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 2 weeks ago)
Next Return Due	17 May 2024 (1 month from now)

Charges

4 February 2022	Delivered on: 10 February 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 26-32 princess street, manchester, M1 4LB, united kingdom and comprised in the lease dated 10 december 2002 and made between matrix property investment limited (1) st james street management company limited (2) and kirkmain solutions limited (3) as the same is registered at the land registry with title absolute under title number GM922614. Outstanding
11 January 2022	Delivered on: 17 January 2022 Persons entitled: Property Alliance Group Limited Classification: A registered charge Particulars: The freehold property known as 76, 78 and 80 tib street, manchester M4 1LG being the whole of the property registered at hm land registry under title number GM97561. Outstanding
17 August 2017	Delivered on: 26 August 2017 Persons entitled: Kirkmain Solutions Limited Classification: A registered charge Particulars: 26-32 princess street manchester. Outstanding
31 March 2016	Delivered on: 21 April 2016 Persons entitled: Mrs Lau Yuk Chan Classification: A registered charge Particulars: Flats 1 2 3 and 4, 297 chester road manchester. Outstanding
30 September 2004	Delivered on: 12 October 2004 Satisfied on: 15 November 2014 Persons entitled: The Bank of East Asia Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate k/a E1 & E2 cassidy court, western park, kansas avenue, salford t/no GM727690. Fully Satisfied

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 August 2017	Registration of charge 046688630003, created on 17 August 2017 (17 pages)
11 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Registration of charge 046688630002, created on 31 March 2016 (36 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
5 December 2014	Appointment of Mrs Lau Yuk Chan as a director on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Guo Qiang Chen as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Guo Qiang Chen as a director on 1 December 2014 (1 page)
5 December 2014	Appointment of Mrs Lau Yuk Chan as a director on 1 December 2014 (2 pages)
15 November 2014	Satisfaction of charge 1 in full (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Secretary's details changed for Mr Guo Qiang Chen on 9 April 2013 (1 page)
3 March 2014	Secretary's details changed for Mr Guo Qiang Chen on 9 April 2013 (1 page)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Termination of appointment of Guo Chen as a secretary (1 page)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Termination of appointment of Lau Chan as a director (1 page)
8 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Appointment of Mrs Lau Yuk Chan as a director (2 pages)
22 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Mr Guo Qiang Chen on 18 February 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009	Return made up to 18/02/09; full list of members (4 pages)
26 March 2009	Secretary's change of particulars / guo chen / 18/02/2009 (1 page)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 December 2008	Director appointed mr guo qiang chen (1 page)
29 December 2008	Appointment terminated director lau chan (1 page)
29 December 2008	Appointment terminated director yung chan (1 page)
29 December 2008	Secretary appointed mr guo qiang chen (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 August 2007	Registered office changed on 07/08/07 from: 68 angora drive salford manchester M3 6AR (1 page)
12 March 2007	Return made up to 18/02/07; full list of members (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 March 2006	Return made up to 18/02/06; full list of members (8 pages)
18 January 2006	New director appointed (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 March 2005	Return made up to 18/02/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Return made up to 18/02/04; full list of members (6 pages)
10 January 2004	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
18 February 2003	Incorporation (12 pages)

LAU Yuk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies