Kiddieland Toy Limited
03900323 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 234 days
- Confirmation statement
- last made up 2025-12-29 · next due 2027-01-12
Registered office
The Scalpel, 18th Floor52 Lime Street
London
Ec3m 7af
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (5)
- Lo, Sylvia Siu Wai · Director appointed 2026-01-12
- Lo, Sylvia Siu Wai · Secretary appointed 2000-03-06
- Lo, Kenneth Shiu Kee · Director appointed 2000-03-06 resigned 2025-01-12
- Halco Management Limited · Corporate Director appointed 1999-12-29 resigned 2000-03-06
- Halco Secretaries Limited · Corporate Secretary appointed 1999-12-29 resigned 2000-03-06
People with significant control (2)
-
Kenneth Shiu Kee Lo Ceased 2017-01-23Individual Psc · Canadian · resident in Hong Kong · born 3/1971 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-08-30
Recent filings (15)
- 2026-02-04 Total-exemption-full accounts (paper) AA Accounts
- 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-13 Termination director company with name termination date TM01 Officers
- 2026-01-13 Appointment of director AP01 Officers
- 2025-02-05 Total-exemption-full accounts (paper) AA Accounts
- 2025-02-04 Resolution (paper) RESOLUTIONS Resolution
- 2025-01-27 Secretary details changed CH03 Officers
- 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-26 Total-exemption-full accounts (paper) AA Accounts
- 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-17 Change registered office address company with date old address new address AD01 Address
- 2023-01-25 Total-exemption-full accounts (paper) AA Accounts
- 2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-26 Total-exemption-full accounts (paper) AA Accounts
- 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register