China Tang London Limited

Active04483789 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Licensed restaurants (56101)
Directors
Hau Nang Lucas Lam
Yiu Chong Ronald Jeffrey Yang
Hau Yin Lester Lam
Accounts type
Small
Region
Greater London
Address
China Tang At The Dorchester
The Dorchester
Park Lane
W1A 2HJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Nathalie Ingrid
Secretary · Appointed 12 March 2024
Lam, Hau Nang Lucas
Director · Appointed 2 June 2023
Chinese
Born July 1990 (36)
Yang, Yiu Chong Ronald Jeffrey
Director · Appointed 2 June 2023
Canadian
Born December 1966 (59)
Lam, Hau Yin Lester
Director · Appointed 9 October 2017
British
Born July 1981 (45)
Officer history (19 former)
7 July 2025
Resigned Ang, Choon Peng as Director
12 March 2024
Appointed Ford, Nathalie Ingrid as Secretary
2 June 2023
Appointed Lam, Hau Nang Lucas as Director
2 June 2023
Appointed Yang, Yiu Chong Ronald Jeffrey as Director
2 June 2023
Appointed Ang, Choon Peng as Director
2 June 2023
Resigned Chew, Fook Aun as Director
2 June 2023
Resigned Leung, Sau Chung Kenneth as Director
4 April 2022
Resigned Lau, Chun Hon Anthony as Director
31 March 2022
Resigned Ford, Nathalie as Secretary
31 March 2022
Resigned Ford, Nathalie Ingrid as Director
4 August 2020
Appointed Lau, Chun Hon Anthony as Director
1 January 2019
Resigned Lau, Lawrence Tak Sun as Director
1 January 2019
Appointed Leung, Sau Chung Kenneth as Director
18 May 2018
Appointed Ford, Nathalie as Secretary
18 May 2018
Resigned Horton, Peter James Emory as Director
18 May 2018
Resigned Horton, Peter as Secretary
1 May 2018
Appointed Ford, Nathalie Ingrid as Director
9 October 2017
Appointed Lau, Lawrence Tak Sun as Director
9 October 2017
Appointed Chew, Fook Aun as Director
9 October 2017
Appointed Lam, Hau Yin Lester as Director
29 August 2017
Resigned Tang, David, Sir as Director
11 July 2013
Resigned Tang, Jeremy as Director
11 July 2013
Appointed Horton, Peter James Emory as Director
13 May 2013
Appointed Horton, Peter as Secretary
13 May 2013
Resigned Tang, Jeremy as Secretary
30 September 2011
Resigned Stroll, Lawrence Sheldon as Director
16 August 2007
Resigned Kwan, David as Secretary
16 August 2007
Appointed Tang, Jeremy as Director
16 August 2007
Resigned Kwan, David as Director
16 August 2007
Appointed Tang, Jeremy as Secretary
1 January 2006
Appointed Stroll, Lawrence Sheldon as Director
6 December 2005
5 December 2005
Appointed Kwan, David as Secretary
12 September 2003
Resigned Harris Deans, Abigail as Secretary
12 September 2003
25 July 2002
Appointed Kwan, David as Director
11 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 2002
Appointed Harris Deans, Abigail as Secretary
11 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2002
Appointed Tang, David, Sir as Director
11 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased David Tang Kbe — Owns 75–100% of shares

Financials

Net Assets
£2,209,504
Cash
£2,209,867
Employees
100
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £331,447 £739,408 £1,431,623 £1,923,071 £2,209,504
Balance sheet detail
20242023202220212020
Fixed Assets£621,014£376,555£371,127£427,472£496,812
Current Assets£3,113,140£2,729,271£2,959,943£2,344,011£1,260,312
Cash£2,209,867£1,981,655£2,286,274£1,667,798£764,455
Creditors (< 1 year)£1,276,977£1,105,297£1,362,188£1,309,723£521,801
Creditors (> 1 year)£106,098£480,000£660,000£825,000
Net Current Assets£1,836,163£1,623,974£1,597,755£1,034,288£738,511
Net Assets£2,209,504£1,923,071£1,431,623£739,408£331,447
Shareholder Funds£2,209,504£1,923,071£1,431,623£739,408£331,447

Filings 106

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
13 July 2026Confirmation statement with no updates1 June 2026
10 July 2026Replacement filing for the appointment of a director
26 September 2025Accounts for a small company31 December 2024
19 August 2025Termination of appointment of a director
Show all 106 filings

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