42 Wetherell Road Limited

Active05345463 Private company limited by guarantee
Incorporated
28 January 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Lap Yun Ken Liu
Owned by
Lap Yun Ken Liu
Paul Jonathan Greenleaf
Accounts type
Dormant
Region
Greater London
Address
42A Wetherell Road
London
E9 7DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Liu, Lap Yun Ken
Director · Appointed 8 January 2021
British
Born January 1991 (35)
Secretary · Appointed 25 May 2005
British
Director · Appointed 25 May 2005
British
Born December 1968 (57)
Officer history (5 former)
8 January 2021
Resigned Lawson, Anthony Robert as Director
8 January 2021
Appointed Liu, Lap Yun Ken as Director
21 December 2014
Resigned Lawson, Robert Arthur as Director
21 December 2014
Appointed Lawson, Anthony Robert as Director
26 May 2005
Resigned Brayhead(corporate Services) Limited as Corporate Secretary
26 May 2005
Resigned Walters, Julian Charles Edward as Director
26 May 2005
Resigned Brayhead(corporate Services) Limited as Corporate Director
25 May 2005
Appointed Greenleaf, Paul Jonathan as Director
25 May 2005
Appointed Lawson, Robert Arthur as Director
25 May 2005
Appointed Greenleaf, Paul Jonathan as Secretary
28 January 2005
Appointed Brayhead(corporate Services) Limited as Corporate Secretary
28 January 2005
Appointed Walters, Julian Charles Edward as Director
28 January 2005
Appointed Brayhead(corporate Services) Limited as Corporate Director

Ownership 2 active

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

Lap Yun Ken Liu
Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
8 January 2021
Ceased Anthony Robert Lawson — Owns 25–50% of shares

Financials

Net Assets
£127
Cash
£126

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 2025 £127 £127 £127 £127 £127
Balance sheet detail
202520242023202220212020
Current Assets£139
Debtors£13
Cash£126£126£126£126£126£126
Creditors (< 1 year)£1,929
Net Current Assets(£1,790)
Net Assets£127£127£127£127£127
Shareholder Funds£127£127£127£127£127(£1,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates28 January 2026
21 September 2025Accounts for a dormant company31 January 2025
4 February 2025Confirmation statement with no updates28 January 2025
18 October 2024Accounts for a dormant company31 January 2024
9 February 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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