New Lotus House Investments Limited

Active04949466 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Yu-Na Cheng
Tin Cheng
Owned by
Tin Cheng
Yu-Na Cheng
Accounts type
Unaudited abridged
Region
North East
Address
Sutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cheng, Yu-Na
Director · Appointed 31 October 2003
British
Born March 1977 (49)
Cheng, Tin
Director · Appointed 31 October 2003
British
Born June 1970 (56)
Cheng, Tin
Secretary · Appointed 31 October 2003
British
Officer history (3 former)
15 June 2011
Resigned Cheng, Yu Ling as Director
30 November 2003
Appointed Cheng, Yu Ling as Director
31 October 2003
Appointed Cheng, Yu-Na as Director
31 October 2003
Appointed Cheng, Tin as Director
31 October 2003
Appointed Cheng, Tin as Secretary
31 October 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
31 October 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
31 October 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
31 October 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Tin Cheng
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Yu-Na Cheng
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1977 (49)
Former controllers (1)
1 July 2025
Ceased Dung Khanh Cheng — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£3,753
Cash
£42,536
Employees
10
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,651 £2,431 £2,793 £1,947 £3,887 £4,071 £3,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,035£4,439£5,918£1,596£2,127£2,835£3,779
Current Assets£48,305£56,185£42,767£52,891£64,676£66,896£53,157
Debtors£2,973£2,888£3,078£2,615£2,470£2,209£2,460
Cash£42,536£50,772£37,473£47,976£60,443£62,940£48,902
Creditors (< 1 year)£46,829£55,444£43,319£52,142£63,606£66,725£53,562
Net Current Assets£1,476£741(£552)£749£1,070£171(£405)
Net Assets£3,753£4,071£3,887£1,947£2,793£2,431£2,651
Shareholder Funds£3,753£4,071£3,887£1,947£2,793£2,431£2,651

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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