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London Riverlea One Ltd
London Riverlea One Ltd is an active company incorporated on 27 February 2018 with the registered office located in London, Greater London. London Riverlea One Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11228367
Private limited company
Age
7 years
Incorporated
27 February 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(6 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about London Riverlea One Ltd
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on
16 May 2023
(2 years 3 months ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Companies in NW3 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Jonathan Koon Wan Lam
Director • British • Lives in UK • Born in Nov 1973
Ms Yan Lam Lee
Director • Chinese • Lives in Hong Kong • Born in Jun 1982
Mr Yong Zhang
Director • Chinese • Lives in Hong Kong • Born in Jun 1979
Pui Yan Tang
Director • Hong Konger • Lives in Hong Kong • Born in Aug 1975
Hiu Ching Lam
Director • Chinese • Lives in England • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Octispace Limited
Mr Yong Zhang and Hiu Ching Lam are mutual people.
Active
Dimocarpus Limited
Mr Yong Zhang and Hiu Ching Lam are mutual people.
Active
London Riverlea Two Ltd
Hiu Ching Lam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£90K
Decreased by £64K (-42%)
Turnover
Unreported
Decreased by £89M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£28.6M
Decreased by £27.11M (-49%)
Total Liabilities
-£1.34M
Decreased by £16.8M (-93%)
Net Assets
£27.26M
Decreased by £10.31M (-27%)
Debt Ratio (%)
5%
Decreased by 27.88% (-86%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ms Hiu Ching Lam Appointed
11 Months Ago on 30 Sep 2024
Pui Yan Tang Resigned
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Huiyan Yang (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Ms Yan Lam Lee Details Changed
2 Years 1 Month Ago on 20 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Pui Yan Tang as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Ms Hiu Ching Lam as a director on 30 September 2024
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Huiyan Yang as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
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Repayment History
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