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Shanghai Land (London) Ltd

Shanghai Land (London) Ltd is an active company incorporated on 15 October 1997 with the registered office located in London, City of London. Shanghai Land (London) Ltd was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03450161
Private limited company
Age
28 years
Incorporated 15 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (19 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Shanghai Land (London) Ltd
Contact Update Details
Address
46 Gresham Street
4th Floor
London
EC2V 7AY
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 46 Gresham Street 2nd Floor London EC2V 7AY
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Lily Shuet Fong Chan
Director • Secretary • Hong Konger • Lives in Hong Kong • Born in Jun 1947
Kevin Wai-Cheung Chan
Director • PSC • Hong Konger • Lives in Hong Kong • Born in Dec 1977
Susanna Wai Ying Chan
Director • PSC • Hong Konger • Lives in Hong Kong • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shanghai Land (Holdings) Limited
Mrs Lily Shuet Fong Chan, , and 1 more are mutual people.
Active
Globalearn Limited
Mrs Lily Shuet Fong Chan, Kevin Wai-Cheung Chan, and 1 more are mutual people.
Active
Shanghai Land (City) Limited
Mrs Lily Shuet Fong Chan, , and 1 more are mutual people.
Active
Shanghai Land (Golden Mile) Limited
Mrs Lily Shuet Fong Chan, , and 1 more are mutual people.
Active
Gemdax Corporation Limited
Susanna Wai Ying Chan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£219.07K
Increased by £52.66K (+32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.29M
Decreased by £800.61K (-11%)
Total Liabilities
-£1.7M
Decreased by £246.55K (-13%)
Net Assets
£4.58M
Decreased by £554.06K (-11%)
Debt Ratio (%)
27%
Decreased by 0.42% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 28 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 28 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 27 Oct 2022
Registered office address changed from 46 Gresham Street 2nd Floor London EC2V 7AY to 46 Gresham Street 4th Floor London EC2V 7AY on 18 July 2022
Submitted on 18 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 15 October 2021 with no updates
Submitted on 26 Oct 2021
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Repayment History
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