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London Riverlea Two Ltd

London Riverlea Two Ltd is an active company incorporated on 2 August 2022 with the registered office located in London, Greater London. London Riverlea Two Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14270171
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jun 1979
Director • Hong Konger • Lives in Hong Kong • Born in Aug 1975
Director • Chinese • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1973
Director • Chinese • Lives in Hong Kong • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Octispace Limited
Hiu Ching Lam is a mutual person.
Active
Dimocarpus Limited
Hiu Ching Lam is a mutual person.
Active
London Riverlea One Ltd
Hiu Ching Lam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41K
Turnover
Unreported
Employees
Unreported
Total Assets
£50.25M
Total Liabilities
-£78.42M
Net Assets
-£28.17M
Debt Ratio (%)
156%
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Aug 2025
Charge Satisfied
10 Months Ago on 6 Nov 2024
Ms Hiu Ching Lam Appointed
11 Months Ago on 30 Sep 2024
Pui Yan Tang Resigned
11 Months Ago on 30 Sep 2024
Yong Zhang Details Changed
1 Year Ago on 28 Aug 2024
Pui Yan Tang Details Changed
1 Year Ago on 28 Aug 2024
Jonathan Koon Wan Lam Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2025
Satisfaction of charge 142701710001 in full
Submitted on 6 Nov 2024
Appointment of Ms Hiu Ching Lam as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Pui Yan Tang as a director on 30 September 2024
Submitted on 8 Oct 2024
Director's details changed for Pui Yan Tang on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Jonathan Koon Wan Lam on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Yong Zhang on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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