ICHIBAN SCOTLAND LIMITED

ICHIBAN SCOTLAND LIMITED is an active private limited company, incorporated on 4 August 2011. The nature of the business is Licensed restaurants. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ICHIBAN SCOTLAND LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE,
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

ICHIBAN SCOTLAND LIMITED

Directors

(The company's officers)

KWOK LEUNG TSANG

(~72 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2011

MR STEVEN TSANG

(~41 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2011

Shareholders

(Persons of Significant Control)

Ms Boting Lai

(~35 year old Chinese national)

4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/03/2021

Mr Steven Tsang

(~41 year old British national)

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/02/2024

Connections

(Shared officers)

ICHIGO GLASGOW LIMITED

MR STEVEN TSANG

LION ROCK PROPERTY LIMITED

MR STEVEN TSANG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)