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Hutchison Lambeth Limited

Hutchison Lambeth Limited is a converted/closed company incorporated on 9 July 2007 with the registered office located in . Hutchison Lambeth Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027698
Overseas company
Age
18 years
Incorporated 9 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Vistra Corporate Services Centre
Wickhams Cay Ii
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
01628298641
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Solicitor • Lives in China • Born in Jan 1952
Director • Group Finance Director • Canadian • Lives in China • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Retail Group Limited
Edith Shih and Edith Shih are mutual people.
Active
UK Broadband Limited
Frank John Sixt and Edith Shih are mutual people.
Active
As Watson (P&C UK) Ltd
Edith Shih and Edith Shih are mutual people.
Active
Id Communications Limited
Frank John Sixt and Edith Shih are mutual people.
Active
CK Telecoms UK Investments Limited
Frank John Sixt and Edith Shih are mutual people.
Active
Chantlee Properties Limited
Edith Shih is a mutual person.
Active
MRG Department Stores (Jop) Limited
Edith Shih is a mutual person.
Active
Joplings Financial Services Limited
Edith Shih is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
7 Years Ago on 20 Jul 2018
Full Accounts Submitted
7 Years Ago on 20 Jul 2018
Ms Edith Shih Appointed
7 Years Ago on 9 Jul 2018
Richard Callum Woodward Resigned
7 Years Ago on 9 Jul 2018
David Richard Dyson Resigned
7 Years Ago on 9 Jul 2018
Mr Frank John Sixt Details Changed
7 Years Ago on 3 Apr 2018
Mr Frank John Sixt Details Changed
7 Years Ago on 3 Apr 2018
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
David Richard Dyson Details Changed
9 Years Ago on 4 Apr 2016
Mr Frank John Sixt Details Changed
10 Years Ago on 13 Aug 2015
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Documents
Submitted on 10 May 2019
Appointment of Ms Edith Shih as a director on 9 July 2018
Submitted on 25 Sep 2018
Termination of appointment of David Richard Dyson as a director on 9 July 2018
Submitted on 31 Jul 2018
Termination of appointment of Richard Callum Woodward as a director on 9 July 2018
Submitted on 31 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 20 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 20 Jul 2018
Director's details changed for Mr Frank John Sixt on 3 April 2018
Submitted on 18 May 2018
Director's details changed for Mr Frank John Sixt on 3 April 2018
Submitted on 15 May 2018
Submitted on 8 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Repayment History
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