Company NameJoen's Limited
DirectorKwai Sheung Chung
Company StatusActive
Company NumberSC236611
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Kwai Sheung Chung
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Secretary NameMr Lok Ming Peter Chung
StatusCurrent
Appointed01 March 2012(9 years, 5 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Secretary NameMr Andrew Chung
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Saint Aidans Path
Wishaw
Lanarkshire
ML2 8SP
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.lokman.co.uk

Location

Registered Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mrs Kwai Sheung Chung
100.00%
Ordinary

Financials

Year2014
Net Worth£2,978
Cash£4,770
Current Liabilities£3,521

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return13 August 2020 (6 months, 2 weeks ago)
Next Return Due27 August 2021 (6 months from now)

Filing History

13 October 2017Confirmation statement made on 10 September 2017 with updates (3 pages)
10 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016Director's details changed for Mrs Kwai Sheung Chung on 10 September 2015 (2 pages)
19 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
19 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 March 2012Appointment of Mr Lok Ming Peter Chung as a secretary (1 page)
22 March 2012Termination of appointment of Andrew Chung as a secretary (1 page)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
20 September 2011Director's details changed for Kwai Sheung Chung on 10 September 2011 (2 pages)
20 September 2011Secretary's details changed for Andrew Chung on 10 September 2011 (1 page)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (14 pages)
21 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 September 2009Return made up to 10/09/09; no change of members (4 pages)
9 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 October 2008Return made up to 10/09/08; no change of members (6 pages)
4 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007Return made up to 10/09/07; full list of members (6 pages)
23 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 September 2006Return made up to 10/09/06; full list of members (6 pages)
6 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 September 2005Return made up to 10/09/05; full list of members (6 pages)
2 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 September 2004Return made up to 10/09/04; full list of members (6 pages)
29 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 October 2003Return made up to 10/09/03; full list of members (6 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New secretary appointed (2 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
10 September 2002Incorporation (15 pages)