ONE LITTLE ROOM LIMITED

ONE LITTLE ROOM LIMITED is an active private limited company, incorporated on 31 October 2022. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Landmere Lane, Nottingham. The company's next accounts are due on 31 July 2024, and fall under the accounts category: No Accounts Filed. ONE LITTLE ROOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 WHEATCROFT BUSINESS PARK
Address Line 2	LANDMERE LANE, EDWALTON
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG12 4DG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2023
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)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

ONE LITTLE ROOM LIMITED

Directors

(The company's officers)

MR WAI HING CHAN

(~52 year old Hong Konger national)

UNIT 7 WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MS SUI WA YIU

(~46 year old Hong Konger national)

UNIT 7 WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND

Current Director
Gives occupation as FREELANCER
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

Shareholders

(Persons of Significant Control)

Ms Sui Wa Yiu

(~46 year old Hong Konger national)

Unit 7, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

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

Notified on 31/10/2022

Mr Wai Hing Chan

(~52 year old Hong Konger national)

Unit 7, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

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 31/10/2022

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)