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Companies House/London/Company profile

SUN YA CHINESE RESTAURANT LIMITED

Active
01197961·incorporated 1975-01-28

SUN YA CHINESE RESTAURANT LIMITED is an active UK private limited company, incorporated on 28 January 1975 at Companies House (number 01197961; OpenRegistry canonical ID GB-01197961-sun-ya-chinese-restaurant-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-01-28
Registered Address
9-10 STRATHEDEN PARADE, LONDON, SE3 7SX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SUN YA CHINESE RESTAURANT LIMITED has 1 person with significant control on file:

  • Ms Ping Sit Voong born 1974 resident in England, British national. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Ping Sit Voong born 1974 resident in England, British national. Notified 2020-12-17. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Ying Wan Lee born 1936 resident in England, British national. Notified 2016-07-01. Ceased 2019-12-09.
    • Owns 25–50% of shares
  • Mr Tai Hing Lee born 1938 resident in England, British national. Notified 2016-07-01. Ceased 2020-12-17.
    • Owns 25–50% of shares

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