LIGHTWATER NEWSAGENTS LIMITED - SURREY


Company Profile Company Filings

Overview

LIGHTWATER NEWSAGENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
LIGHTWATER NEWSAGENTS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04669905. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

LIGHTWATER NEWSAGENTS LIMITED - SURREY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

54 GUILDFORD ROAD
SURREY
GU18 5SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOON CHING PANG Oct 1966 British Director 2003-02-19 CURRENT
PUI KWUN PANG Jun 1970 British Director 2003-02-19 CURRENT
MR KEN KIN KER PANG Aug 1965 British Director 2003-06-25 CURRENT
JOHN KIN WAI PANG Oct 1966 British Director 2003-06-25 CURRENT
PUI KWUN PANG Jun 1970 British Secretary 2003-02-19 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Kin Wai Pang 2016-04-06 10/1966 Significant influence or control
Mr Ken Kin Ker Pang 2016-04-06 8/1965 Significant influence or control
Mrs Pui Kwun Pang 2016-04-06 6/1970 Significant influence or control
Mrs Woon Ching Pang 2016-04-06 10/1966 Significant influence or control
Mrs Woon Ching Pang 2016-04-06 10/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Pui Kwun Pang 2016-04-06 6/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KJ NEWS LIMITED LIGHTWATER Active UNAUDITED ABRIDGED 47620 - Retail sale of newspapers and stationery in specialised stores

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KJ NEWS LIMITED LIGHTWATER Active UNAUDITED ABRIDGED 47620 - Retail sale of newspapers and stationery in specialised stores
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