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Phuc Lam Limited LONDON


Phuc Lam Limited is a private limited company registered at The Baguette King-269, Southwark Park Road, London SE16 3TP. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Duc N., appointed on 01 March 2023. Director Yen N., appointed on 09 August 2022.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-03-08 and the due date for the following filing is 2024-03-22. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Phuc Lam Limited Address / Contact

Office Address The Baguette King-269
Office Address2 Southwark Park Road
Town London
Post code SE16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13242059
Date of Incorporation Wed, 3rd Mar 2021
Industry Licensed restaurants
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Duc N.

Position: Director

Appointed: 01 March 2023

Yen N.

Position: Director

Appointed: 09 August 2022

Duc N.

Position: Director

Appointed: 09 August 2022

Resigned: 03 September 2022

Huong N.

Position: Director

Appointed: 03 March 2021

Resigned: 10 August 2022

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Duc N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yen N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dang N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Duc N.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yen N.

Notified on 1 August 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Dang N.

Notified on 1 August 2022
Ceased on 3 September 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Huong N.

Notified on 3 March 2021
Ceased on 1 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100 
Current Assets1005 777
Net Assets Liabilities10021 253
Other
Average Number Employees During Period14
Creditors 34 541
Fixed Assets 7 511
Net Current Assets Liabilities10028 764
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities10021 253

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, October 2023
Free Download (3 pages)

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