LEUNG KAI FOOK (U.K.) COMPANY LIMITED

Profile LEUNG KAI FOOK (U.K.) COMPANY LIMITED

Actual on 01.03.2022
Company name
LEUNG KAI FOOK (U.K.) COMPANY LIMITED
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Company number
03106155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1995
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 25 September 2022 due by Saturday, 08 October 2022

Last statement dated Saturday, 25 September 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
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PSC and Officers LEUNG KAI FOOK (U.K.) COMPANY LIMITED

Officers

(as of 19.09.2020)

HUNTSMOOR NOMINEES LIMITED
Status: Active
Appointed on: Monday, 25 September 1995
Correspondence address: 5 New Street Square, London, EC4A 3TW
Role: Corporate Nominee Secretary
LEONG, Heng Leun
Status: Active
Appointed on: Monday, 25 September 1995
Correspondence address: No. 2 Jalan Mutiara \03-01, Singapore, Singapore, 249183
Nationality: Singaporean
Date of birth: August 1930
Role: Director
Occupation: Director
LEONG, Mun Sum
Status: Active
Appointed on: Monday, 25 September 1995
Correspondence address: 45 Greenleaf Road, Singapore, 279344
Nationality: Singaporean
Date of birth: September 1931
Role: Director
Occupation: Managing Director
LEONG, Heng Keng
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Wednesday, 05 September 2018
Correspondence address: 12 Bukit Tunggal Road, Singapore, 309697
Nationality: Singaporean
Date of birth: June 1929
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 08 November 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 25 September 2016
Legal form: Persons With Significant Control Statement