LION ROCK LIMITED

LION ROCK LIMITED is an active private limited company, incorporated on 29 November 2021. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. LION ROCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	27/12/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

LION ROCK LIMITED

Directors

(The company's officers)

MR HAI TING CHAN

(~29 year old Hong Konger national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 29/11/2021

MR LAI YIN WONG

(~37 year old Hong Konger national)

FLAT A, G/F, BLOCK 3 CASA DE ORO HUNG SHUI KIU MAIN ST 23, YUEN LONG, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 29/11/2021

Shareholders

(Persons of Significant Control)

Lai Yin Wong

(~37 year old Hong Konger national)

Flat A, G/F, Block 3 Casa De Oro, Hung Shui Kiu Main St 23, Yuen Long, Hong Kong

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/11/2021

Mr Hai Ting Chan

(~29 year old Hong Konger national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2021

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)