Neo-Concept (UK) Limited

Active04049642 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Directors
Megan Catherine Lewis
Harriet Lewis
Owned by
Eva Yuk Yin Siu
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
88 Goswell Road
London
EC1V 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Megan Catherine
Director · Appointed 1 November 2018
British
Born March 1988 (38)
Secretary · Appointed 9 August 2000
British
Lewis, Harriet
Director · Appointed 9 August 2000
British
Born April 1952 (74)
Officer history (1 former)
1 November 2018
Appointed Lewis, Megan Catherine as Director
9 August 2000
Appointed Lewis, Ieuan Michael as Secretary
9 August 2000
Appointed Lewis, Harriet as Director
9 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eva Yuk Yin Siu
Individual · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Hong Konger
Born November 1961
Former controllers (4)
17 May 2024
Ceased Harriet Lewis — Has significant influence or control
17 May 2024
Ceased Neo - Concept International Company Limited — Owns 75–100% of shares
3 December 2019
Ceased Eva Yuk Yin Siu — Owns 75–100% of shares
3 December 2019
Ceased Neo - Concept International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£652,293)
Cash
£749,297
Employees
31

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,942,522) (£2,011,134) (£1,936,274) (£1,881,003) (£1,716,263) (£652,293)
Balance sheet detail
202420232022202120202019
Fixed Assets£571,834£162,358£19,521£30,158£40,880£58,562
Current Assets£1,619,059£822,045£601,735£187,933£69,825£73,675
Debtors£246,577£35,997£37,422£17,000£27,569
Cash£749,297£480,827£427,105£85,823£10,211
Creditors (< 1 year)£2,700,666£2,472,414£2,114,365£2,072,466£2,074,759
Creditors (> 1 year)£29,845£40,000£49,373
Net Current Assets(£1,224,127)(£1,878,621)(£1,870,679)(£1,926,432)(£2,002,641)(£2,001,084)
Net Assets(£652,293)(£1,716,263)(£1,881,003)(£1,936,274)(£2,011,134)(£1,942,522)
Shareholder Funds(£1,881,003)(£1,936,274)(£2,011,134)(£1,942,522)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates29 April 2026
31 December 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates29 April 2025
23 April 2025Director's details changed
23 April 2025Registered office address changed
Show all recent filings

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