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Home > England & Wales Companies > LONDON NEW ORIENTAL LTD
Company Information for

LONDON NEW ORIENTAL LTD

2-17 WEMBLEY COMMERCIAL CENTRE, EAST LANE, WEMBLEY, MIDDLESEX, HA9 7UR,
Company Registration Number
03380806
Private Limited Company
Active

Company Overview

About London New Oriental Ltd
LONDON NEW ORIENTAL LTD was founded on 1997-06-04 and has its registered office in Wembley. The organisation's status is listed as "Active". London New Oriental Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONDON NEW ORIENTAL LTD
 
Legal Registered Office
2-17 WEMBLEY COMMERCIAL CENTRE, EAST LANE
WEMBLEY
MIDDLESEX
HA9 7UR
Other companies in HA9
 
Previous Names
LONDON ORIENTAL LIMITED24/09/2012
Filing Information
Company Number 03380806
Company ID Number 03380806
Date formed 1997-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 07:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON NEW ORIENTAL LTD
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Company Officers of LONDON NEW ORIENTAL LTD

Current Directors
Officer Role Date Appointed
LING WANG
 Company Secretary 1997-06-04
LING WANG
 Director 1997-06-04
HUAIEN ZHAO
 Director 1997-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-06-04 1997-06-04
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-06-04 1997-06-04

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
2018-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUAIEN ZHAO
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LING WANG
2017-05-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0104/06/16 FULL LIST
2016-02-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-20AR0104/06/15 FULL LIST
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0104/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0120/06/13 FULL LIST
2013-02-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-24RES15CHANGE OF NAME 20/08/2012
2012-09-24CERTNMCOMPANY NAME CHANGED LONDON ORIENTAL LIMITED CERTIFICATE ISSUED ON 24/09/12
2012-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2012 FROM 97 LONSDALE AVENUE WEMBLEY MIDDLESEX HA9 7EW
2012-06-08AR0104/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-12AR0104/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-31AR0104/06/10 FULL LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HUAIEN ZHAO / 02/10/2009
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LING WANG / 02/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-23363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-17288cDIRECTOR'S PARTICULARS CHANGED
1999-08-17363aRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-06-08363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-06-0888(2)RAD 01/06/98--------- £ SI 99@1
1997-06-10288aNEW DIRECTOR APPOINTED
1997-06-10288bSECRETARY RESIGNED
1997-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-10288bDIRECTOR RESIGNED
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47820 - Retail sale via stalls and markets of textiles, clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to LONDON NEW ORIENTAL LTD 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 LONDON NEW ORIENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1998-09-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 39,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LONDON NEW ORIENTAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 10,556
Cash Bank In Hand 2012-06-30 £ 10,658
Cash Bank In Hand 2011-06-30 £ 5,946
Current Assets 2012-07-01 £ 26,628
Current Assets 2012-06-30 £ 31,335
Current Assets 2011-06-30 £ 36,529
Fixed Assets 2012-06-30 £ 469
Fixed Assets 2011-06-30 £ 1,198
Shareholder Funds 2012-07-01 £ 13,247
Shareholder Funds 2012-06-30 £ -13,705
Shareholder Funds 2011-06-30 £ -15,256
Stocks Inventory 2012-07-01 £ 16,072
Stocks Inventory 2012-06-30 £ 20,677
Stocks Inventory 2011-06-30 £ 30,583
Tangible Fixed Assets 2012-06-30 £ 469
Tangible Fixed Assets 2011-06-30 £ 1,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON NEW ORIENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON NEW ORIENTAL LTD
Trademarks
We have not found any records of LONDON NEW ORIENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON NEW ORIENTAL LTD. 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 (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as LONDON NEW ORIENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON NEW ORIENTAL LTD 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 LONDON NEW ORIENTAL LTD 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 LONDON NEW ORIENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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