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Company Information for

LONDON PREMIER DEVELOPMENTS LIMITED

FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT, WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD,
Company Registration Number
07921185
Private Limited Company
Liquidation

Company Overview

About London Premier Developments Ltd
LONDON PREMIER DEVELOPMENTS LIMITED was founded on 2012-01-24 and has its registered office in Pynes Hill. The organisation's status is listed as "Liquidation". London Premier Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON PREMIER DEVELOPMENTS LIMITED
 
Legal Registered Office
FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT
WOODWATER PARK
PYNES HILL
EXETER
EX2 5FD
Other companies in HA1
 
Previous Names
SAMTUNG PROPERTIES LIMITED02/03/2012
Filing Information
Company Number 07921185
Company ID Number 07921185
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-04-20
Return next due 2017-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 10:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PREMIER DEVELOPMENTS LIMITED
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Company Officers of LONDON PREMIER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHUK MING TANG
 Director 2012-01-24
SING YOUNG TANG
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2012-01-24 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUK MING TANG DAIMING LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
CHUK MING TANG LPD 2 LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-11-22
CHUK MING TANG SAMTUNG COMPANY LIMITED Director 2013-05-20 CURRENT 1990-02-22 Active - Proposal to Strike off
CHUK MING TANG CITYCORP LTD Director 2013-02-13 CURRENT 2013-01-09 Dissolved 2013-10-22
CHUK MING TANG NIST LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-04-07
CHUK MING TANG CTTCMT LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-08-10
CHUK MING TANG C M TANG ENTERPRISES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
CHUK MING TANG GOLD DREAM LIMITED Director 2005-10-22 CURRENT 2005-10-13 Active - Proposal to Strike off
CHUK MING TANG SAMTUNG ESTATES COMPANY LIMITED Director 1996-05-21 CURRENT 1995-06-19 Active
SING YOUNG TANG LPD 2 LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-11-22
SING YOUNG TANG GOLD DREAM LIMITED Director 2006-02-20 CURRENT 2005-10-13 Active - Proposal to Strike off

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
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
2017-03-094.70Declaration of solvency
2017-03-09600Appointment of a voluntary liquidator
2017-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2017-02-24
2016-12-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079211850006
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079211850005
2016-03-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079211850005
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079211850006
2014-12-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-04-20
2014-12-08ANNOTATIONClarification
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079211850004
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SING YOUNG TANG / 11/09/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUK MING TANG / 11/09/2014
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA01Previous accounting period shortened from 31/03/14 TO 31/07/13
2014-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079211850004
2013-05-03AR0120/04/13 FULL LIST
2013-05-03AR0120/04/13 FULL LIST
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-21RP04SECOND FILING WITH MUD 20/04/12 FOR FORM AR01
2012-06-21ANNOTATIONClarification
2012-04-23AR0120/04/12 FULL LIST
2012-03-02RES15CHANGE OF NAME 23/02/2012
2012-03-02CERTNMCOMPANY NAME CHANGED SAMTUNG PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/03/12
2012-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-24SH0124/01/12 STATEMENT OF CAPITAL GBP 200
2012-02-06AP01DIRECTOR APPOINTED CHUK MING TANG
2012-02-06AP01DIRECTOR APPOINTED SING YOUNG TANG
2012-02-06AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LONDON PREMIER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-03
Notices to Creditors2017-03-03
Resolutions for Winding-up2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against LONDON PREMIER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Satisfied THE BANK OF EAST ASIA LIMITED
2015-01-08 Satisfied THE BANK OF EAST ASIA LIMITED
2013-05-15 Satisfied THE BANK OF EAST AISA, LIMITED
LEGAL CHARGE 2013-03-21 Satisfied BANK OF EAST ASIA, LIMITED
LEGAL CHARGE 2012-09-12 Satisfied THE BANK OF EAST ASIA, LIMITED
DEBENTURE 2012-07-12 Satisfied THE BANK OF EAST ASIA LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 PREMIER DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON PREMIER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PREMIER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LONDON PREMIER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PREMIER DEVELOPMENTS 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 not elsewhere classified) as LONDON PREMIER DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
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 LONDON PREMIER DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON PREMIER DEVELOPMENTS LIMITEDEvent Date2017-02-24
Stephen James Hobson and Lucinda Clare Coleman both of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . Office Holder's email address or telephone number:01392 667000 : Alternative person to contact with enquiries about the case:Chris Medway
 
Initiating party Event TypeNotices to Creditors
Defending partyLONDON PREMIER DEVELOPMENTS LIMITEDEvent Date2017-02-24
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 31 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 February 2017 Liquidator, firm and address: Stephen James Hobson (IP number 006473 ) and Lucinda Clare Coleman (IP number 10710 ) of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD telephone number 01392 667000 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON PREMIER DEVELOPMENTS LIMITEDEvent Date2017-02-24
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and "that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Date on which Resolutions were passed 24 February 2017 Liquidator, firm and address: Stephen James Hobson (IP number 006473 ) and Lucinda Clare Coleman (IP number 10710 ) of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , telephone 01392 667000 Alternative person to contact with enquiries about the case:Chris Medway Ivan Chuk Ming Tang (Director) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PREMIER DEVELOPMENTS 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 LONDON PREMIER DEVELOPMENTS LIMITED 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.
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