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Companies House/London/Company profile

LING WAI LTD

Active
13129616·incorporated 2021-01-12

LING WAI LTD is an active UK private limited company, incorporated on 12 January 2021 at Companies House (number 13129616; OpenRegistry canonical ID GB-13129616-ling-wai-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-12
Registered Address
59 ROOKERY WAY, LONDON, NW9 6GB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LING WAI LTD has 1 person with significant control on file:

  • Ms Mei Tsang born 1979 resident in England, British national. Notified 2021-01-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Humfrey Yiu Leung Chan born 1975 resident in United Kingdom, British national. Notified 2021-01-12. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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