Homespan (UK) Limited

Active04408416 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Kin Tat Francis Luk
Man Nar Daisy Luk
Owned by
Kin Tat Francis Luk
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Luk, Kin Tat Francis
Director · Appointed 14 December 2012
Chinese
Born November 1954
Luk, Man Nar Daisy
Director · Appointed 14 December 2012
Chinese
Born January 1960 (66)
Officer history (7 former)
1 April 2023
Resigned Livesey, Christopher Paul as Director
1 April 2023
Resigned Livesey, Christopher Paul as Secretary
26 March 2019
Resigned Fitzgerald, William Kevin as Director
14 December 2012
Appointed Luk, Kin Tat Francis as Director
14 December 2012
Appointed Luk, Man Nar Daisy as Director
14 December 2012
Resigned Yuen, Sung Hon Ricky as Director
14 December 2012
Resigned Yiu Kai, Li as Director
11 April 2002
Appointed Yuen, Sung Hon Ricky as Director
3 April 2002
Appointed Yiu Kai, Li as Director
3 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2002
Appointed Fitzgerald, William Kevin as Director
3 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 April 2002
Appointed Livesey, Christopher Paul as Secretary
3 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2002
Appointed Livesey, Christopher Paul as Director
3 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kin Tat Francis Luk
Individual · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Hong Konger
Born November 1954
Former controllers (2)
19 March 2026
Ceased Queenfield Limited — Owns 75–100% of shares
1 April 2023
Ceased Christopher Paul Livesey — Owns 75–100% of shares

Financials

Net Assets
(£15,663)
Cash
£371
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £31,915 £16,074 (£17,422) (£13,014) (£15,034) (£15,663)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,520£2,042£2,723£1,599
Current Assets£603£232£18,617£16,791£58,876£33,292
Debtors£232£232
Cash£371
Creditors (< 1 year)£16,266£15,266£22,804£13,891£10,114£13,176
Creditors (> 1 year)£20,053£27,644£40,000
Net Current Assets(£15,663)(£15,034)£5,519£8,680£53,401£31,316
Net Assets(£15,663)(£15,034)(£13,014)(£17,422)£16,074£31,915
Shareholder Funds(£15,663)(£15,034)(£13,014)(£17,422)£16,074£31,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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