Simon Lau Martial Arts Academy Limited in South Kensington LONDON

Simon Lau Martial Arts Academy Limited LONDON

Simon Lau Martial Arts Academy started in year 1992 as Private Limited Company with registration number 02692033. The Simon Lau Martial Arts Academy company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 28 Old Brompton Road. Postal code: SW7 3DL.

The company has one director. Simon L., appointed on 28 February 1992. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Simon L., Marianne L. and others listed below. There were no ex directors.

Simon Lau Martial Arts Academy Limited Address / Contact

Office Address	28 Old Brompton Road
Office Address2	South Kensington
Town	London
Post code	SW7 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02692033
Date of Incorporation	Fri, 28th Feb 1992
Industry	Physical well-being activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon L.

Position: Director

Appointed: 28 February 1992

Winning Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2003

Resigned: 28 December 2009

Simon L.

Position: Secretary

Appointed: 27 February 1998

Resigned: 31 January 2017

Robert C.

Position: Nominee Secretary

Appointed: 28 February 1992

Resigned: 28 February 1992

Graham C.

Position: Nominee Director

Appointed: 28 February 1992

Resigned: 28 February 1992

Marianne L.

Position: Secretary

Appointed: 28 February 1992

Resigned: 31 March 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Simon L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	2 633	-7 706

Balance Sheet
Cash Bank In Hand	12 643
Current Assets	12 643
Net Assets Liabilities Including Pension Asset Liability	2 633	-7 706
Tangible Fixed Assets	130	98

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2 631	-7 708
Shareholder Funds	2 633	-7 706

Other
Creditors
Net Current Assets Liabilities	2 503	-7 804
Number Shares Issued Fully Paid
Other Creditors
Par Value Share		1
Total Assets Less Current Liabilities	2 633	-7 706
Creditors Due Within One Year	10 140	7 804
Fixed Assets	130	98
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 650	2 650
Tangible Fixed Assets Depreciation	2 520	2 552
Tangible Fixed Assets Depreciation Charged In Period		32

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 7th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 13th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363s	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 10, 2006 filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 6, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 31st, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 6, 2003 filed on: 6th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 8th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 6, 2000 filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 14th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 10th, May 1998	accounts	Free Download (4 pages)
363s	Annual return made up to March 18, 1998 filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 10, 1997 filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 5th, December 1996	accounts	Free Download (4 pages)
363s	Annual return made up to March 2, 1996 filed on: 2nd, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 6th, February 1996	accounts	Free Download (4 pages)
363s	Annual return made up to March 8, 1995 filed on: 8th, March 1995	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 2nd, February 1995	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 23rd, March 1994	accounts
363s	Annual return made up to March 2, 1994 filed on: 2nd, March 1994	annual return
363s	Annual return made up to March 11, 1993 filed on: 11th, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, August 1992	accounts

Simon Lau Martial Arts Academy Limited LONDON

Simon Lau Martial Arts Academy Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Winning Registrars Limited

Simon L.

Robert C.

Graham C.

Marianne L.

People with significant control

Annual reports financial information

Company filings

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