LONDON RIVERLEA TWO LTD

LONDON RIVERLEA TWO LTD is an active private limited company, incorporated on 2 August 2022. The nature of the business is Development of building projects. The company's registered office is on Pond Street, London. The company's next accounts are due on 2 May 2024, and fall under the accounts category: No Accounts Filed. LONDON RIVERLEA TWO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	35 POND STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 2PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	02/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LONDON RIVERLEA TWO LTD

Directors

(The company's officers)

JONATHAN KOON WAN LAM

(~50 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2022

YAN LAM LEE

(~41 year old Chinese national)

35 POND STREET, LONDON, NW3 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 20/07/2023

PUI YAN TANG

(~48 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 02/08/2022

YONG ZHANG

(~44 year old Chinese 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 02/08/2022

Shareholders

(Persons of Significant Control)

Huiyan Yang

(~42 year old Hong Konger national)

No. 1 Bi Gui Da Dao, Bi Gui Yuan, Zhong Xin, Bei Jiao Town, Shun De, Foshan, Guangdong, China

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2022

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)