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Home > England & Wales Companies > LEUNG KAI FOOK (U.K.) COMPANY LIMITED
Company Information for

LEUNG KAI FOOK (U.K.) COMPANY LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
03106155
Private Limited Company
Active

Company Overview

About Leung Kai Fook (u.k.) Company Ltd
LEUNG KAI FOOK (U.K.) COMPANY LIMITED was founded on 1995-09-25 and has its registered office in London. The organisation's status is listed as "Active". Leung Kai Fook (u.k.) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEUNG KAI FOOK (U.K.) COMPANY LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 03106155
Company ID Number 03106155
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEUNG KAI FOOK (U.K.) COMPANY LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of LEUNG KAI FOOK (U.K.) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1995-09-25
HENG KENG LEONG
 Director 1995-09-25
HENG LEUN LEONG
 Director 1995-09-25
MUN SUM LEONG
 Director 1995-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTSMOOR NOMINEES LIMITED INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED Nominated Secretary 1997-07-07 CURRENT 1997-05-30 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED CONCUR TECHNOLOGIES (UK) LIMITED Nominated Secretary 1996-09-20 CURRENT 1996-09-20 Active
HUNTSMOOR NOMINEES LIMITED FORT WASHINGTON LIMITED Nominated Secretary 1996-09-20 CURRENT 1996-09-20 Active
HUNTSMOOR NOMINEES LIMITED HEDERA LIMITED Nominated Secretary 1996-05-03 CURRENT 1996-05-03 Dissolved 2017-11-07
HUNTSMOOR NOMINEES LIMITED CARMELITE SERVICES COMPANY Nominated Secretary 1993-06-25 CURRENT 1993-06-25 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED ADVANCED MICRO DEVICES (U.K.) LIMITED Nominated Secretary 1992-12-21 CURRENT 1973-06-19 Active
HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES (CARMELITE) LIMITED Nominated Secretary 1992-04-13 CURRENT 1992-04-13 Dissolved 2018-06-05
HUNTSMOOR NOMINEES LIMITED ALPHASTEEL LIMITED Nominated Secretary 1991-09-27 CURRENT 1974-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR HENG LEUN LEONG
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-10RES13Resolutions passed:
  • Authorisation of conflicts of interest may be given by the directors 16/04/2019
  • ADOPT ARTICLES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HENG KENG LEONG
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-11-08PSC08Notification of a person with significant control statement
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-12AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-08AR0125/09/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-22AR0125/09/09 ANNUAL RETURN FULL LIST
2008-12-04288cSecretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS. LONDON. EC4Y 0DX.
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-03363aRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-24363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-27363aRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-14363aRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-25363aRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-25288cDIRECTOR'S PARTICULARS CHANGED
2000-10-25288cDIRECTOR'S PARTICULARS CHANGED
2000-10-25288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-12-13(W)ELRESS386 DIS APP AUDS 02/12/99
1999-12-13(W)ELRESS366A DISP HOLDING AGM 02/12/99
1999-11-25363aRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-10-06363aRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-08363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-12-16SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/96
1996-10-08363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEUNG KAI FOOK (U.K.) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEUNG KAI FOOK (U.K.) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEUNG KAI FOOK (U.K.) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEUNG KAI FOOK (U.K.) COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 50,000
Shareholder Funds 2011-10-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEUNG KAI FOOK (U.K.) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEUNG KAI FOOK (U.K.) COMPANY LIMITED
Trademarks
We have not found any records of LEUNG KAI FOOK (U.K.) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEUNG KAI FOOK (U.K.) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEUNG KAI FOOK (U.K.) COMPANY LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEUNG KAI FOOK (U.K.) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEUNG KAI FOOK (U.K.) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEUNG KAI FOOK (U.K.) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW