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Lai'S Investments Llp
OC305081
active
Limited Liability Partnership
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
7 MARCONI GATE, STAFFORD, ST18 0FZ
Incorporated 11/07/2003
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Officers
Mr Kwok Mo Lai
llp designated member · Since 11/07/2003
BRITISH · ENGLAND · Age 67
Also on 6 other boards
Mrs Trac Nghi Lai
llp designated member · Since 11/07/2003
VIETNAMESE · UNITED KINGDOM · Age 66
Also on 4 other boards
Persons with Significant Control
Mr Kwok Mo Lai
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 67
2, Wood Crescent, Stafford, ST16 1NX
Notified 01/07/2016
Charges5 outstanding
A registered charge
outstanding
REVOLVE TRADE FINANCE LTD
Created 03/07/2026Registered 08/07/2026
Charge
outstanding
NATIONWIDE FINANCE LIMITED
Created 07/03/2025Registered 10/03/2025
Charge
outstanding
NATIONWIDE FINANCE LIMITED
Created 28/02/2025Registered 03/03/2025
Charge
outstanding
NATIONWIDE FINANCE LTD
Created 18/09/2024Registered 18/09/2024
Charge
outstanding
NATIONWIDE FINANCE LIMITED
Created 19/08/2024Registered 02/09/2024
charge
satisfied
ABBEY NATIONAL PLC
Created 25/03/2008Registered 03/04/2008Satisfied 26/01/2024
charge
satisfied
ABBEY NATIONAL PLC
Created 25/03/2008Registered 03/04/2008Satisfied 26/01/2024
charge
satisfied
ABBEY NATIONAL PLC
Created 25/03/2008Registered 03/04/2008Satisfied 26/01/2024