South China Ltd

Active04121218 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Kin Bong Lam
Accounts type
Total exemption full
Region
West Midlands
Address
583 Fletchamstead Highway
Coventry
CV4 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born March 1962 (64)
Officer history (8 former)
1 October 2020
Resigned Chan, Wai-Ching Dorian as Director
1 October 2020
Appointed Lam, Kin Bong as Director
6 May 2020
Appointed Chan, Wai-Ching Dorian as Director
6 May 2020
Resigned Lam, Kin Bong as Director
18 August 2017
Resigned Lam, Pui Ha as Secretary
7 December 2011
Resigned Lakecourt Management Limited as Corporate Secretary
1 August 2005
Appointed Lakecourt Management Limited as Corporate Secretary
7 September 2001
Resigned Cheung, Anthony Tung Kwong as Director
1 September 2001
Appointed Lam, Pui Ha as Secretary
1 September 2001
Appointed Lam, Kin Bong as Director
1 September 2001
Resigned Cheung, Julie Chooi Foong as Secretary
1 June 2001
Appointed Cheung, Julie Chooi Foong as Secretary
1 June 2001
Appointed Cheung, Anthony Tung Kwong as Director
8 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Kin Bong Lam
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (1)
4 December 2017
Ceased Kin Bong Lam — Owns 75–100% of shares

Financials

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

Net Assets
£579,523
Cash
£177,668
Debt Ratio
13%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £432,094 £421,647 £492,491 £587,391 £526,720 £482,615 £579,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£474,700£482,113£491,378£502,960£517,436£535,531£558,151
Current Assets£187,702£80,748£158,363£265,598£167,315£173,358£136,497
Debtors£10,034£15,203£64,768£0£3,817£4,533£43,133
Cash£177,668£65,545£93,595£265,598£163,498£168,825£93,364
Creditors (< 1 year)£75,987£66,615£97,213£145,893£144,393£226,635£242,367
Creditors (> 1 year)£0£5,000£15,000£24,989£34,989£44,483
Net Current Assets£111,715£14,133£61,150£119,705£22,922(£53,277)(£105,870)
Net Assets£579,523£482,615£526,720£587,391£492,491£421,647£432,094
Shareholder Funds£579,523£482,615£526,720£587,391£492,491£421,647£432,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with no updates1 December 2025
7 May 2025Total exemption full accounts31 December 2024
12 February 2025Registered office address changed
3 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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