Anyfield Limited

Active05339918 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Licensed restaurants (56101)
Directors
Lap Keung Wu
Owned by
Yin Ngan Wu
Lap Keung Wu
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Wu, Lap Keung
Director · Appointed 24 January 2005
British
Born June 1952 (74)
Officer history (3 former)
21 October 2015
Resigned Wu, Yin Ngan as Secretary
24 January 2005
Appointed Wu, Lap Keung as Director
24 January 2005
Appointed Paramount Company Searches Limited as Corporate Secretary
24 January 2005
Resigned Paramount Company Searches Limited as Corporate Secretary
24 January 2005
Appointed Paramount Properties(uk) Limited as Corporate Director
24 January 2005
Resigned Paramount Properties(uk) Limited as Corporate Director
24 January 2005
Appointed Wu, Yin Ngan as Secretary

Ownership 2 active

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

Yin Ngan Wu
Individual · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Lap Keung Wu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£76,806

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £300,927 £259,959 £246,417 £149,874 £75,606
Balance sheet detail
20252024202320212020
Fixed Assets£0£33,821£38,574
Current Assets£151,074£288,463£334,812£305,777
Debtors£0£224,875£93,244£89,676
Cash£76,806£151,074£63,588£241,568£216,101
Creditors (< 1 year)£1,200£1,200£42,046£106,138£40,465
Net Current Assets£75,606£149,874£246,417£228,674£265,312
Net Assets£246,417£259,959£300,927
Shareholder Funds£75,606£149,874£246,417£259,959£300,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates24 January 2026
19 January 2026Total exemption full accounts30 June 2025
7 February 2025Confirmation statement with updates24 January 2025
28 January 2025Change of details for a person with significant control
15 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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