Simon Lau Martial Arts Academy Limited

Active02692033 Private limited company
Incorporated
28 February 1992 (34 years)
Industry
Physical well-being activities (96040)
Directors
Simon Fuk Leung Lau
Owned by
Simon Fuk Leung Lau
Accounts type
Total exemption full
Region
Greater London
Address
28 Old Brompton Road
South Kensington
London
SW7 3DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lau, Simon Fuk Leung
Director · Appointed 28 February 1992
British
Born June 1951 (75)
Officer history (5 former)
31 January 2017
Resigned Lau, Simon Fuk Leung as Secretary
28 December 2009
Resigned Winning Registrars Limited as Corporate Secretary
31 March 2003
Appointed Winning Registrars Limited as Corporate Secretary
31 March 2003
Resigned Lau, Marianne as Secretary
27 February 1998
Appointed Lau, Simon Fuk Leung as Secretary
28 February 1992
Appointed Lau, Simon Fuk Leung as Director
28 February 1992
Appointed Conway, Robert as Nominee Secretary
28 February 1992
Resigned Conway, Robert as Nominee Secretary
28 February 1992
Appointed Cowan, Graham Michael as Nominee Director
28 February 1992
Resigned Cowan, Graham Michael as Nominee Director
28 February 1992
Appointed Lau, Marianne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Fuk Leung Lau
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Former controllers (1)
6 April 2016
Ceased Simon Fuk Leung Lau — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£7,706) (£7,706) (£7,706) (£7,706) (£7,706)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£7,706£7,706£7,706£7,706£7,706
Net Current Assets(£7,706)(£7,706)(£7,706)(£7,706)(£7,706)
Shareholder Funds(£7,706)(£7,706)(£7,706)(£7,706)(£7,706)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates28 February 2026
25 March 2026Director's details changed
7 November 2025Change of details for a person with significant control
7 November 2025Director's details changed
8 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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