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Lenggeng Rubber Company Limited(The)

Lenggeng Rubber Company Limited(The) is an active company incorporated on 12 July 1910 with the registered office located in London, City of London. Lenggeng Rubber Company Limited(The) was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00110746
Private limited company
Age
115 years
Incorporated 12 July 1910
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jun 1963
Director • Malaysian • Lives in Malaysia • Born in Jan 1976
Director • Malaysian • Lives in Malaysia • Born in Oct 1956
Secretary • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklands Selangor Rubber Company Limited(The)
Phooi Lin Wong, Yong Heng Koh, and 1 more are mutual people.
Active
Henrietta Rubber Estate,Limited
Phooi Lin Wong and Whay Keong Lee are mutual people.
Active
Chembong Malay Rubber Company(1920)Limited
Phooi Lin Wong and Whay Keong Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £15.91K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£133.96K
Decreased by £37.4K (-22%)
Total Liabilities
-£2.22M
Increased by £46.66K (+2%)
Net Assets
-£2.09M
Decreased by £84.07K (+4%)
Debt Ratio (%)
1658%
Increased by 389.17% (+31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Whay Keong Lee Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Phooi Lin Wong Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Whay Keong Lee Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Yong Heng Koh Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Kwee Peng Lim Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Tan Sri Heng Jem Cheng (PSC) Details Changed
5 Years Ago on 30 Jun 2020
Tan Sri Heng Jem Cheng (PSC) Details Changed
5 Years Ago on 30 Jun 2020
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 30 June 2020
Submitted on 3 Oct 2024
Termination of appointment of Whay Keong Lee as a director on 1 October 2024
Submitted on 2 Oct 2024
Secretary's details changed for Kwee Peng Lim on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Yong Heng Koh on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Whay Keong Lee on 4 June 2024
Submitted on 4 Jun 2024
Secretary's details changed for Phooi Lin Wong on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 30 June 2020
Submitted on 9 Apr 2024
Repayment History
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