New Lucky House Limited

Active03855113 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Kin Lung Wong
Owned by
Kin Lung Wong
Accounts type
Micro entity
Region
South East
Address
9 Brook Lane
Warsash
Southampton
SO31 9FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Kin Lung
Director · Appointed 7 October 1999
British
Born May 1971 (55)
Wong, Sau Han
Secretary · Appointed 7 October 1999
British
Officer history (2 former)
7 October 1999
Appointed Wong, Kin Lung as Director
7 October 1999
Appointed Wong, Sau Han as Secretary
7 October 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 October 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 October 1999
Appointed Luciene James Limited as Corporate Nominee Director
7 October 1999
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Kin Lung Wong
Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Financials

Net Assets
£92,163
Employees
6
Debt Ratio
15%
Current Ratio
6.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £55,034 £82,214 £116,404 £97,115 £101,146 £92,163
Balance sheet detail
202420232022202120202019
Fixed Assets£7,823£8,702£9,680£4,716£5,254£5,854
Current Assets£99,989£120,687£109,185£135,882£97,380£73,982
Creditors (< 1 year)£15,649£28,243£21,750£24,194£20,420£24,802
Net Current Assets£84,340£92,444£87,435£111,688£76,960£49,180
Net Assets£92,163£101,146£97,115£116,404£82,214£55,034
Shareholder Funds£92,163£101,146£97,115£116,404£82,214£55,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
23 October 2025Confirmation statement with no updates29 September 2025
22 September 2025Micro company accounts31 December 2024
1 October 2024Confirmation statement with no updates29 September 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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