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Home > England & Wales Companies > LENGGENG RUBBER COMPANY LIMITED(THE)
Company Information for

LENGGENG RUBBER COMPANY LIMITED(THE)

C/O BIRKETTS LLP ONE LONDON WALL, BARBICAN, LONDON, EC2Y 5EA,
Company Registration Number
00110746
Private Limited Company
Active

Company Overview

About Lenggeng Rubber Company Limited(the)
LENGGENG RUBBER COMPANY LIMITED(THE) was founded on 1910-07-12 and has its registered office in London. The organisation's status is listed as "Active". Lenggeng Rubber Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LENGGENG RUBBER COMPANY LIMITED(THE)
 
Legal Registered Office
C/O BIRKETTS LLP ONE LONDON WALL
BARBICAN
LONDON
EC2Y 5EA
Other companies in W1F
 
Filing Information
Company Number 00110746
Company ID Number 00110746
Date formed 1910-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENGGENG RUBBER COMPANY LIMITED(THE)
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Company Officers of LENGGENG RUBBER COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
POH LAN CHAN
 Company Secretary 1992-01-31
PHOOI LIN WONG
 Company Secretary 2004-06-15
YONG HENG KOH
 Director 2011-08-25
WHAY KEONG LEE
 Director 2017-10-19
WING YING WANG
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENG LEONG YEO
 Director 2011-08-25 2017-10-19
WHAY KEONG LEE
 Director 1997-07-31 2011-08-25
LAI WAH MA
 Director 2008-04-15 2011-08-25
WAN NIEN CHOONG
 Director 2007-08-31 2008-04-15
KEK SENG ONG
 Director 2005-02-22 2007-08-31
FRANCIS EN YU CHEN
 Director 2000-03-01 2005-04-25
KANG SENG LIM KANG SENG PEE
 Director 2004-04-30 2005-02-22
HENG KOR LEE
 Director 2000-05-08 2004-04-30
SIR SITT TAN-SOO SE CHEN
 Director 1992-01-31 2000-05-08
NGIN KEWI SOONG
 Director 1995-11-22 2000-03-01
KIM MEOW LEE
 Director 1996-09-30 1997-07-31
YEW MENG LIM
 Director 1995-10-24 1996-09-30
SANTHERAN A/L KANNAN
 Director 1993-10-07 1995-11-22
BENG GUAN EE
 Director 1992-01-31 1995-06-29
JOHN S/O KOSHY PUTHANPURAKAL
 Director 1992-01-31 1993-04-24
ANUAR BIN HAMDAN
 Director 1991-05-21 1992-02-12
DATO LIM AH TAM & LIM BOK YENG LIM
 Director 1991-05-21 1992-02-12
TIAN KEONG LIM
 Director 1991-05-21 1992-02-12
SOW FONG LEONG
 Company Secretary 1991-09-21 1992-01-31
KAH BOON LOO
 Company Secretary 1991-05-21 1991-09-21
THIAN KIAT LIM
 Director 1991-05-21 1991-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POH LAN CHAN HENRIETTA RUBBER ESTATE,LIMITED Company Secretary 1992-01-31 CURRENT 1912-03-09 Active
POH LAN CHAN CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED Company Secretary 1992-01-31 CURRENT 1920-04-16 Active
POH LAN CHAN BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Company Secretary 1992-01-31 CURRENT 1910-04-11 Active
PHOOI LIN WONG HENRIETTA RUBBER ESTATE,LIMITED Company Secretary 2004-06-15 CURRENT 1912-03-09 Active
PHOOI LIN WONG CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED Company Secretary 2004-06-15 CURRENT 1920-04-16 Active
PHOOI LIN WONG BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Company Secretary 2004-06-15 CURRENT 1910-04-11 Active
YONG HENG KOH BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Director 2011-08-25 CURRENT 1910-04-11 Active
WHAY KEONG LEE BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Director 2015-02-06 CURRENT 1910-04-11 Active
WHAY KEONG LEE HENRIETTA RUBBER ESTATE,LIMITED Director 1997-07-31 CURRENT 1912-03-09 Active
WHAY KEONG LEE CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED Director 1997-07-31 CURRENT 1920-04-16 Active
WING YING WANG HENRIETTA RUBBER ESTATE,LIMITED Director 2007-08-31 CURRENT 1912-03-09 Active
WING YING WANG CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED Director 2007-08-31 CURRENT 1920-04-16 Active
WING YING WANG BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Director 2007-08-31 CURRENT 1910-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2020-06-30
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR WING YING WANG
2024-01-02DIRECTOR APPOINTED MR BOON LIANG LEE
2023-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-07-10Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2023-07-10
2023-07-10PSC04Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2023-07-10
2023-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-05-26Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2016-04-06
2023-05-26SECRETARY'S DETAILS CHNAGED FOR LIM KWEE PENG on 2023-05-21
2023-05-26Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2023-05-21
2023-05-26CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-26PSC04Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2016-04-06
2023-05-26CH03SECRETARY'S DETAILS CHNAGED FOR LIM KWEE PENG on 2023-05-21
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-07PSC04Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2020-08-03
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-20AP03Appointment of Lim Kwee Peng as company secretary on 2019-09-17
2019-09-20TM02Termination of appointment of Poh Lan Chan on 2019-09-17
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN United Kingdom
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-31AP01DIRECTOR APPOINTED WHAY KEONG LEE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KENG LEONG YEO
2017-07-13PSC09Withdrawal of a person with significant control statement on 2017-07-13
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAN SRI CHENG HENG JEM
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 107291.3
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 107291.3
2016-05-27AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WING YING WANG / 21/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENG LEONG YEO / 21/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YONG HENG KOH / 21/05/2016
2016-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / POH LAN CHAN / 21/05/2016
2016-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / PHOOI LIN WONG / 21/05/2016
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN England
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Waverley House 7-12 Noel Street London W1F 8GQ
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 107291.3
2015-06-22AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 107291.3
2014-06-10AR0121/05/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-21AR0121/05/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-13AR0121/05/12 FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-04-18AUDAUDITOR'S RESIGNATION
2011-10-04AP01DIRECTOR APPOINTED YONG HENG KOH
2011-10-04AP01DIRECTOR APPOINTED KENG LEONG YEO
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LAI MA
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WHAY LEE
2011-06-09AR0121/05/11 NO CHANGES
2011-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-04AR0121/05/10 NO CHANGES
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2010-06-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-16RES01ALTER MEM AND ARTS 20/02/2002
2009-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-16RES01ADOPT ARTICLES 31/03/2009
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-11363aRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR WAN CHOONG
2008-05-22288aDIRECTOR APPOINTED LAI WAH MA
2008-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2007-01-18122£ SR 100000@0.01 22/09/04
2007-01-16363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; AMEND
2007-01-05363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-06-17363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-18288cSECRETARY'S PARTICULARS CHANGED
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-08-18363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2003-06-10363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-18363aRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-05-25363aRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-07-13288bDIRECTOR RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13363aRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-07-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to LENGGENG RUBBER COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENGGENG RUBBER COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL MEMORANDUM OF DEPOSIT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2009-12-30 Satisfied RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS)
MEMORANDUM OF DEPOSIT AND CHARGE OVER STOCKS AND SHARES (CREATED OUTSIDE THE UNITED KINGDOM IN RESPECT OF PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM) 2009-03-19 Satisfied RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS)
A MALAYSIAN LAW CHARGE OVER LAND (KNOWN AS A GADAIAN (FORM 16A)) EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM 1998-04-14 Outstanding THE DEVELOPMENT BANK OF SINGAPORE LTD,
LEGAL CHARGE 1990-12-20 Satisfied BANK BUMIPUTRA MALASIA BERHAD.
LEGAL CHARGE 1990-12-20 Satisfied BANK BUMIPUTRA MALAYSIA BERHAD.
MEMORANDUM OF CHARGE 1989-10-10 Satisfied SECURITY PACIFIC HOARE GOVETT ASIA LIMITED
MEMORANDUM OF CHARGE 1989-10-10 Satisfied SECURITY PACIFIC HOARE GOVETT ASIA LIMITED
CHARGE (EXECUTED ABORD) 1916-01-08 Outstanding BRITISH RESIDENT OF NEGRI SEMBILAS
1913-02-06 Outstanding
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENGGENG RUBBER COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LENGGENG RUBBER COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LENGGENG RUBBER COMPANY LIMITED(THE)
Trademarks
We have not found any records of LENGGENG RUBBER COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENGGENG RUBBER COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as LENGGENG RUBBER COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where LENGGENG RUBBER COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENGGENG RUBBER COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENGGENG RUBBER COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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