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London Jade Garden Limited

London Jade Garden Limited is an active company incorporated on 1 February 1996 with the registered office located in London, Greater London. London Jade Garden Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03153965
Private limited company
Age
29 years
Incorporated 1 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
15 Wardour Street
London
W1D 6PH
Same address for the past 10 years
Telephone
02074375065
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Feb 1976
Inter Pact Holdings (UK) Limited
PSC
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Mutual Companies
Orient London Cuisine Limited
Wai Hin Derrick Chung is a mutual person.
Active
Ka-Yii Limited
Lily Pang is a mutual person.
Active
Inter Pact Holdings (UK) Limited
Lily Pang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.09K
Decreased by £181.38K (-63%)
Total Liabilities
-£106.49K
Decreased by £110.08K (-51%)
Net Assets
£600
Decreased by £71.3K (-99%)
Debt Ratio (%)
99%
Increased by 24.37% (+32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Ms Lily Pang Appointed
7 Months Ago on 31 Mar 2025
Wai Hin Derrick Chung Resigned
7 Months Ago on 31 Mar 2025
Inter Pact Holdings (Uk) Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Wai Hin Derrick Chung (PSC) Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Termination of appointment of Wai Hin Derrick Chung as a director on 31 March 2025
Submitted on 7 Apr 2025
Cessation of Wai Hin Derrick Chung as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Ms Lily Pang as a director on 31 March 2025
Submitted on 7 Apr 2025
Notification of Inter Pact Holdings (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 7 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 3 Jan 2025
Satisfaction of charge 1 in full
Submitted on 3 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 1 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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