Back to search
Lai'S Investments Llp
OC305081
active
Limited Liability Partnership
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
7 MARCONI GATE, STAFFORD, ST18 0FZ
Incorporated 11/07/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Kwok Mo Lai
llp designated member · Since 11/07/2003
BRITISH · ENGLAND · Age 66
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 66
2, Wood Crescent, Stafford, ST16 1NX
Notified 01/07/2016
Charges4 outstanding
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
SVENSKA HANDELSBANKEN AB (PUBL)
Created 24/04/2015Registered 06/05/2015Satisfied 23/11/2016
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 24/04/2015Registered 25/04/2015Satisfied 23/11/2016
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
charge
satisfied
HSBC BANK PLC
Created 08/05/2007Registered 09/05/2007Satisfied 25/04/2015
charge
satisfied
HSBC BANK PLC
Created 26/04/2007Registered 09/05/2007Satisfied 25/04/2015
charge
satisfied
HSBC BANK PLC
Created 26/04/2007Registered 09/05/2007Satisfied 25/04/2015
charge
satisfied
HSBC BANK PLC
Created 26/04/2007Registered 09/05/2007Satisfied 25/04/2015
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 15/12/2006Registered 23/12/2006Satisfied 04/04/2015
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/07/2003Registered 13/08/2003Satisfied 11/04/2008
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/07/2003Registered 30/07/2003Satisfied 11/04/2008