Company information:
China Tang London Limited (No: 04483789)
Address: CHINA TANG AT THE DORCHESTER, THE DORCHESTER, PARK LANE, LONDON, W1A 2HJ
Status: Active
Incorporated: 07-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: CHOON PENG ANG ( DOB: Dec-1977 From: Jun-2023 )
Current Director: HAU YIN LESTER LAM ( DOB: Sep-1981 From: Oct-2017 )
Current Director: HAU NANG LUCAS LAM ( DOB: Jul-1990 From: Jun-2023 )
Current Director: LAWRENCE TAK SUN LAU ( DOB: Feb-1980 From: Oct-2017 )
Current Director: YIU CHONG RONALD JEFFREY YANG ( DOB: Dec-1966 From: Jun-2023 )
Current Secretary: NATHALIE INGRID FORD ( From: Mar-2024 )
Resigned Director: FOOK AUN CHEW ( DOB: Mar-1962 From: Oct-2017 To: Jun-2023 )
Resigned Director: NATHALIE INGRID FORD ( DOB: Jul-1968 From: May-2018 To: Mar-2022 )
Resigned Director: PETER JAMES EMORY HORTON ( DOB: Jul-1964 From: Jul-2013 To: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: DAVID KWAN ( From: Jul-2002 To: Aug-2007 )
Resigned Director: LAWRENCE TAK SUN LAU ( DOB: Feb-1980 From: Oct-2017 To: Jan-2019 )
Resigned Director: CHUN HON ANTHONY LAU ( DOB: Aug-1961 From: Aug-2020 To: Apr-2022 )
Resigned Director: SAU CHUNG KENNETH LEUNG ( DOB: Aug-1968 From: Jan-2019 To: Jun-2023 )
Resigned Director: LAWRENCE SHELDON STROLL ( From: Jan-2006 To: Sep-2011 )
Resigned Director: DAVID TANG ( From: Jul-2002 To: Aug-2017 )
Resigned Director: JEREMY TANG ( From: Aug-2007 To: Jul-2013 )
Resigned Secretary: BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Dec-2005 )
Resigned Secretary: NATHALIE FORD ( From: May-2018 To: Mar-2022 )
Resigned Secretary: ABIGAIL HARRIS DEANS ( From: Jul-2002 To: Sep-2003 )
Resigned Secretary: PETER HORTON ( From: May-2013 To: May-2018 )
Resigned Secretary: DAVID KWAN ( From: Dec-2005 To: Aug-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: JEREMY TANG ( From: Aug-2007 To: May-2013 )
Persons of Significant Control:
David Tang Kbe, The Dorchester, Park Lane, London, W1A 2HJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 543,112 | 496,812 | 427,472 | 371,127 | 376,555 | 543112.0,496812.0,427472.0,371127.0,376555.0 |
| Current assets | 1,868,510 | 1,260,312 | 2,344,011 | 2,959,943 | 2,729,271 | 1868510.0,1260312.0,2344011.0,2959943.0,2729271.0 |
| Current assets / Total inventories | 299,763 | 269,618 | 311,462 | 361,945 | 405,945 | 299763.0,269618.0,311462.0,361945.0,405945.0 |
| Current assets / Cash at bank and on hand | 1,195,313 | 764,455 | 1,667,798 | 2,286,274 | 1,981,655 | 1195313.0,764455.0,1667798.0,2286274.0,1981655.0 |
| Net current assets (liabilities) | 207,433 | 738,511 | 1,034,288 | 1,597,755 | 1,623,974 | 207433.0,738511.0,1034288.0,1597755.0,1623974.0 |
| Total assets less current liabilities | 750,545 | 1,235,323 | 1,461,760 | 1,968,882 | 2,000,529 | 750545.0,1235323.0,1461760.0,1968882.0,2000529.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 75,130 | 78,876 | 62,352 | 57,259 | 77,458 | 75130.0,78876.0,62352.0,57259.0,77458.0 |
| Net assets (liabilities) | 675,415 | 331,447 | 739,408 | 1,431,623 | 1,923,071 | 675415.0,331447.0,739408.0,1431623.0,1923071.0 |
| Equity / share capital and reserves | 675,415 | 331,447 | 739,408 | 1,431,623 | 1,923,071 | 675415.0,331447.0,739408.0,1431623.0,1923071.0 |