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Sun 99 Limited

Sun 99 Limited is an active company incorporated on 17 May 1985 with the registered office located in London, Greater London. Sun 99 Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01914818
Private limited company
Age
40 years
Incorporated 17 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37-39 Conway Street
London
W1T 6ST
England
Same address for the past 5 years
Telephone
02078746900
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1954
Mr Steve Yat Lung Sun
PSC • British • Lives in England • Born in May 1954
Ms Anna Wei-En Lee
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Storm UK Limited
Anna Wei-En Lee is a mutual person.
Active
Storm Licensing Limited
Anna Wei-En Lee is a mutual person.
Active
Macbean Developments (Woolwich) Limited
Steve Yat Lung Sun is a mutual person.
Active
Sun 99 Holdings Ltd
Steve Yat Lung Sun is a mutual person.
Active
Tulus Properties Limited
Anna Wei-En Lee is a mutual person.
Active
Stans Properties Ltd
Anna Wei-En Lee is a mutual person.
Active
Ecolution Company Ltd
Anna Wei-En Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128K
Increased by £105K (+457%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.16M
Increased by £2.36M (+13%)
Total Liabilities
-£4.41M
Increased by £447K (+11%)
Net Assets
£16.75M
Increased by £1.91M (+13%)
Debt Ratio (%)
21%
Decreased by 0.24% (-1%)
Latest Activity
New Charge Registered
29 Days Ago on 17 Oct 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 15 Jan 2023
Anna Wei-En Lee (PSC) Appointed
3 Years Ago on 22 Sep 2022
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Documents
Registration of charge 019148180012, created on 17 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge 019148180010 in full
Submitted on 19 Sep 2025
Satisfaction of charge 019148180011 in full
Submitted on 19 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Notification of Anna Wei-En Lee as a person with significant control on 22 September 2022
Submitted on 20 Feb 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 20 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 15 Jan 2023
Repayment History
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