Founded in 2016, Red Lantern (wilmslow), classified under reg no. 10533588 is an active company. Currently registered at 16 Hawthorn Street SK9 5EH, Wilmslow the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Sau W., appointed on 15 April 2017. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 16 Hawthorn Street |
| Town | Wilmslow |
| Post code | SK9 5EH |
| Country of origin | United Kingdom |
| Registration Number | 10533588 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 15 April 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Xiao H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sau W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Xiao H.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sau W.
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 20 December 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 19 747 | 11 424 | 15 145 | 55 815 | 39 348 | 58 787 |
| Net Assets Liabilities | 7 250 | 8 281 | 8 471 | 28 699 | 27 422 | 35 906 |
| Other | ||||||
| Average Number Employees During Period | 5 | 7 | 7 | 6 | 6 | |
| Creditors | 20 851 | 10 970 | 13 402 | 23 945 | 18 980 | 28 625 |
| Fixed Assets | 8 354 | 7 827 | 6 728 | 8 492 | 7 293 | 6 274 |
| Net Current Assets Liabilities | -1 104 | 454 | 1 743 | 31 870 | 20 368 | 30 162 |
| Total Assets Less Current Liabilities | 7 250 | 8 281 | 8 471 | 40 362 | 27 661 | 36 436 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/19 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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