Toorich Investment (London) Limited

Active05181712 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Other retail sale of food in specialised stores (47290)
Licensed restaurants (56101)
Directors
Yuen Shan Aubrey Leung
Owned by
Yasuhiro Kubota
Yuen Shan Aubrey Leung
Accounts type
Total exemption full
Region
Greater London
Address
18 Ensign Street
London
E1 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2009
Also at United Japan., Ltd (proposed for strike-off)
Japanese
Director · Appointed 16 July 2004
Also at United Japan., Ltd (proposed for strike-off)
Japanese
Born July 1968 (58)
Leung, Yuen Shan Aubrey
Director · Appointed 16 July 2004
Hong Konger
Born September 1967 (59)
Officer history (3 former)
16 June 2009
Appointed Kubota, Yasuhiro as Secretary
21 April 2008
Resigned Durweston Management Services Limited as Corporate Secretary
16 July 2004
Appointed Kubota, Yasuhiro as Director
16 July 2004
Appointed Leung, Yuen Shan Aubrey as Director
16 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 July 2004
Appointed Durweston Management Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Japanese
Born July 1968 (58)
Yuen Shan Aubrey Leung
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Hong Konger,Chinese
Born September 1967 (59)
Former controllers (1)
6 April 2016
Ceased Toorich Investment Limited — Owns 50–75% of shares

Financials

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

Net Assets
(£1,089,056)
Cash
£64,962
Employees
1
Debt Ratio
1478%
Current Ratio
12.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£836,504) (£874,579) (£920,169) (£960,622) (£1,004,525) (£1,047,384) (£1,089,056)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£409£706£970£2,847£3,797£5,238£30,254
Current Assets£78,601£118,783£163,692£205,396£243,744£289,639£102,966
Cash£64,962£104,404£149,471£191,354£229,400£267,660£42,043
Creditors (< 1 year)£6,250£5,057£7,371£7,049£5,894£7,640£32,206
Creditors (> 1 year)£1,161,816£1,161,816£1,161,816£1,161,816£1,161,816£1,161,816£937,518
Net Current Assets£72,351£113,726£156,321£198,347£237,850£281,999£70,760
Net Assets(£1,089,056)(£1,047,384)(£1,004,525)(£960,622)(£920,169)(£874,579)(£836,504)
Shareholder Funds(£1,089,056)(£1,047,384)(£1,004,525)(£960,622)(£920,169)(£874,579)(£836,504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates13 July 2026
30 June 2026Total exemption full accounts31 December 2025
31 March 2026Change of details for a person with significant control
15 September 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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