Sun Ya Chinese Restaurant Limited LONDON


Sun Ya Chinese Restaurant started in year 1975 as Private Limited Company with registration number 01197961. The Sun Ya Chinese Restaurant company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 9-10 Stratheden Parade. Postal code: SE3 7SX.

The firm has one director. Ping V., appointed on 17 December 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ying L. who worked with the the firm until 1 September 2014.

Sun Ya Chinese Restaurant Limited Address / Contact

Office Address 9-10 Stratheden Parade
Town London
Post code SE3 7SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01197961
Date of Incorporation Tue, 28th Jan 1975
Industry Licensed restaurants
End of financial Year 5th April
Company age 49 years old
Account next due date Fri, 5th Jan 2024 (111 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Ping V.

Position: Director

Appointed: 17 December 2020

Tai L.

Position: Director

Resigned: 17 December 2020

Ying L.

Position: Director

Resigned: 30 July 2020

Raymond L.

Position: Director

Appointed: 05 January 1999

Resigned: 04 July 2013

Ying L.

Position: Secretary

Appointed: 31 March 1991

Resigned: 01 September 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Ping V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tai L. This PSC owns 25-50% shares. The third one is Ying L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Ping V.

Notified on 17 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tai L.

Notified on 1 July 2016
Ceased on 17 December 2020
Nature of control: 25-50% shares

Ying L.

Notified on 1 July 2016
Ceased on 9 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand8 2886 5989 1448 2568 2568 256
Net Assets Liabilities531 333568 961571 037577 719577 468577 232
Property Plant Equipment1 092928650 789650 671650 570650 484
Other
Version Production Software   2 021 2 023
Accumulated Depreciation Impairment Property Plant Equipment57 17357 33757 47657 59457 69557 781
Average Number Employees During Period22    
Creditors6 8387 8578 188500650800
Fixed Assets601 092650 928650 789   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 50 000    
Increase From Depreciation Charge For Year Property Plant Equipment 16413911810186
Investment Property600 000650 000650 000   
Investment Property Fair Value Model 650 000    
Net Current Assets Liabilities1 450-1 2599567 7567 6067 456
Other Creditors2 8173 6974 397   
Other Taxation Social Security Payable4 0214 1603 791   
Property Plant Equipment Gross Cost58 26558 265708 265708 265708 265708 265
Provisions For Liabilities Balance Sheet Subtotal71 20980 70880 708   
Taxation Including Deferred Taxation Balance Sheet Subtotal  80 70880 70880 70880 708
Total Assets Less Current Liabilities602 542649 669651 745658 427658 176657 940

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 5th April 2020
filed on: 1st, August 2020
Free Download (6 pages)

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