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Home > England & Wales Companies > THE LADY HAMILTON (P) LIMITED
Company Information for

THE LADY HAMILTON (P) LIMITED

5 ST. GEORGES ROAD, PORTSMOUTH, PO1 2EH,
Company Registration Number
09561830
Private Limited Company
Active

Company Overview

About The Lady Hamilton (p) Ltd
THE LADY HAMILTON (P) LIMITED was founded on 2015-04-27 and has its registered office in Portsmouth. The organisation's status is listed as "Active". The Lady Hamilton (p) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LADY HAMILTON (P) LIMITED
 
Legal Registered Office
5 ST. GEORGES ROAD
PORTSMOUTH
PO1 2EH
 
Filing Information
Company Number 09561830
Company ID Number 09561830
Date formed 2015-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB273004044  
Last Datalog update: 2024-05-05 06:13:40
Primary Source:Companies House
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Company Officers of THE LADY HAMILTON (P) LIMITED

Current Directors
Officer Role Date Appointed
CHUNG YIN LIM
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
KET HEUNG LIM
 Director 2015-04-27 2017-10-10
THUC TRING TANG
 Company Secretary 2015-04-27 2015-04-27
KET HEUNG LIM
 Director 2015-04-27 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUNG YIN LIM PORTSMOUTH CHINESE ASSOCIATION Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CHUNG YIN LIM HOLDING THE LADY LIMITED Director 2015-04-27 CURRENT 2015-04-27 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
2024-04-23CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-01-07REGISTERED OFFICE CHANGED ON 07/01/24 FROM C/O 1st Floor 35 Kingston Road Portsmouth PO2 7DP England
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Compulsory strike-off action has been discontinued
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-06-21CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-23AAMDAmended account full exemption
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2018-01-08AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KET HEUNG LIM
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-17ANNOTATIONOther
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095618300001
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MR KET HEUNG LIM
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KET HEUNG LIM
2016-06-27AP01DIRECTOR APPOINTED MR CHUNG YIN LIM
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0127/04/16 ANNUAL RETURN FULL LIST
2016-06-02TM02Termination of appointment of Thuc Tring Tang on 2015-04-27
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE LADY HAMILTON (P) LIMITED 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 THE LADY HAMILTON (P) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE LADY HAMILTON (P) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LADY HAMILTON (P) LIMITED

Intangible Assets
Patents
We have not found any records of THE LADY HAMILTON (P) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LADY HAMILTON (P) LIMITED
Trademarks
We have not found any records of THE LADY HAMILTON (P) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LADY HAMILTON (P) LIMITED. 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 (56302 - Public houses and bars) as THE LADY HAMILTON (P) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LADY HAMILTON (P) LIMITED 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 THE LADY HAMILTON (P) LIMITED 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 THE LADY HAMILTON (P) LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO1 2EH