| Company Name | Red Lantern (Wilmslow) Ltd |
|---|---|
| Director | Sau Yong Wei |
| Company Status | Active |
| Company Number | 10533588 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2016(7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Sau Yong Wei |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years |
| Role | Takeaway Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hawthorn Street Wilmslow SK9 5EH |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 16 Hawthorn Street Wilmslow SK9 5EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
| 23 October 2019 | Notification of Xiao Mei He as a person with significant control on 21 December 2018 (2 pages) |
| 11 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 February 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 20 December 2016 (1 page) |
| 13 February 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 9 February 2018 | Notification of Sau Yong Wei as a person with significant control on 20 December 2016 (2 pages) |
| 28 April 2017 | Registered office address changed from 5 Crookhill Road Conisbrough Doncaster South Yorkshire DN12 2AD United Kingdom to 16 Hawthorn Street Wilmslow SK9 5EH on 28 April 2017 (1 page) |
| 28 April 2017 | Appointment of Mr Sau Yong Wei as a director on 15 April 2017 (2 pages) |
| 28 April 2017 | Registered office address changed from 5 Crookhill Road Conisbrough Doncaster South Yorkshire DN12 2AD United Kingdom to 16 Hawthorn Street Wilmslow SK9 5EH on 28 April 2017 (1 page) |
| 28 April 2017 | Appointment of Mr Sau Yong Wei as a director on 15 April 2017 (2 pages) |
| 29 December 2016 | Termination of appointment of Michael Duke as a director on 20 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Michael Duke as a director on 20 December 2016 (1 page) |
| 20 December 2016 | Incorporation Statement of capital on 2016-12-20
|
| 20 December 2016 | Incorporation Statement of capital on 2016-12-20
|