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SUN MOON LAKE LIMITED

SUN MOON LAKE LIMITED is an active private limited company, incorporated on 18 December 2009. The nature of the business is Licensed restaurants. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUN MOON LAKE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07108689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373-375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
SUN MOON LAKE LIMITED

Directors

(The company's officers)
MR MICHAEL REN SHIUN PENG
(~49 year old British national)
51 PIMLICO ROAD, LONDON, SW1W 8NE
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 18/12/2009

Shareholders

(Persons of Significant Control)
Mr Michael Ren Shiun Peng
(~49 year old British national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, 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 06/04/2016
Mrs Li Fang Peng
(~45 year old British national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL REN SHIUN PENG
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)

SUN MOON LAKE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of SUN MOON LAKE LIMITED at local scale
Map of SUN MOON LAKE LIMITED at local scale
Map of SUN MOON LAKE LIMITED at district scale
Map of SUN MOON LAKE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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