CHINA TANG LONDON LIMITED

Key Data

Status

Active

Company No.

04483789

Incorporation date

11/07/2002

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

19/08/2025

Termination of appointment of Choon Peng Ang as a director on 2025-07-07

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Mrs Nathalie Ingrid Ford as a secretary on 2024-03-12

View PDF (2 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/07/2023

Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on 2023-06-02

View PDF (2 pages)

18/07/2023

Termination of appointment of Fook Aun Chew as a director on 2023-06-02

View PDF (1 pages)

18/07/2023

Termination of appointment of Sau Chung Kenneth Leung as a director on 2023-06-02

View PDF (1 pages)

18/07/2023

Appointment of Mr Hau Nang Lucas Lam as a director on 2023-06-02

View PDF (2 pages)

18/07/2023

Appointment of Mr Choon Peng Ang as a director on 2023-06-02

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Chun Hon Anthony Lau as a director on 2022-04-04

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

07/07/2022

Termination of appointment of Nathalie Ford as a secretary on 2022-03-31

View PDF (1 pages)

06/07/2022

Termination of appointment of Nathalie Ingrid Ford as a director on 2022-03-31

View PDF (1 pages)

12/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

24/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

20/08/2020

Appointment of Mr Chun Hon Anthony Lau as a director on 2020-08-04

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/06/2019

Termination of appointment of Lawrence Tak Sun Lau as a director on 2019-01-01

View PDF (1 pages)

12/06/2019

Appointment of Sau Chung Kenneth Leung as a director on 2019-01-01

View PDF (2 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/09/2018

Appointment of Nathalie Ford as a secretary on 2018-05-18

View PDF (2 pages)

04/09/2018

Termination of appointment of Peter James Emory Horton as a director on 2018-05-18

View PDF (1 pages)

04/09/2018

Termination of appointment of Peter Horton as a secretary on 2018-05-18

View PDF (1 pages)

04/09/2018

Appointment of Mrs Nathalie Ingrid Ford as a director on 2018-05-01

View PDF (2 pages)

03/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Hau Yin Lester Lam on 2018-06-12

View PDF (2 pages)

03/08/2018

Cessation of David Tang Kbe as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2018

Director's details changed for Mr Fook Aun Chew on 2018-06-12

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

02/02/2018

Termination of appointment of David Tang as a director on 2017-08-29

View PDF (1 pages)

17/10/2017

Appointment of Mr Lawrence Tak Sun Lau as a director on 2017-10-09

View PDF (2 pages)

17/10/2017

Appointment of Mr Fook Aun Chew as a director on 2017-10-09

View PDF (2 pages)

17/10/2017

Appointment of Mr Hau Yin Lester Lam as a director on 2017-10-09

View PDF (2 pages)

22/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

14/07/2017

Notification of David Tang Kbe as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Director's details changed for Sir David Tang on 2016-08-19

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

15/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

28/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

21/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/07/2014

Director's details changed for Sir David Tang on 2014-07-11

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

18/07/2013

Appointment of Mr Peter Horton as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Jeremy Tang as a director

View PDF (1 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/05/2013

Appointment of Mr Peter Horton as a secretary

View PDF (2 pages)

14/05/2013

Termination of appointment of Jeremy Tang as a secretary

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

14/10/2011

Termination of appointment of Lawrence Stroll as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

28/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/10/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

15/11/2006

New director appointed

View PDF (3 pages)

13/10/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

13/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/08/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

04/07/2006

Ad 31/12/05--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

11/01/2006

Location of register of members

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Ad 29/07/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/12/2005

Full accounts made up to 2005-07-31

View PDF (12 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

19/01/2005

Registered office changed on 19/01/05 from:\98 eaton square, london, SW1W 9AQ

View PDF (1 pages)

15/09/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

14/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Location of register of directors' interests

View PDF (1 pages)

15/04/2003

Location of register of members

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
85
739.41K
-
0.00
1.67M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lam, Hau Yin Lester	Director	09/10/2017 - Present	-
Yang, Yiu Chong Ronald Jeffrey	Director	02/06/2023 - Present	1
Ang, Choon Peng	Director	02/06/2023 - 07/07/2025	-
Ford, Nathalie Ingrid	Secretary	12/03/2024 - Present	-
Lam, Hau Nang Lucas	Director	02/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHINA TANG LONDON LIMITED

CHINA TANG LONDON LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at China Tang At The Dorchester, The Dorchester, Park Lane, London W1A 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA TANG LONDON LIMITED?

CHINA TANG LONDON LIMITED is currently Active. It was registered on 11/07/2002 .

Where is CHINA TANG LONDON LIMITED located?

CHINA TANG LONDON LIMITED is registered at China Tang At The Dorchester, The Dorchester, Park Lane, London W1A 2HJ.

What does CHINA TANG LONDON LIMITED do?

CHINA TANG LONDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHINA TANG LONDON LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.