| Company Name | Fashion Life UK Limited |
|---|---|
| Director | Geping Gao |
| Company Status | Active |
| Company Number | 07149907 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Miss Geping Gao |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | China |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
| Director Name | Yuanhui Tang |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Maple Street, 2nd Floor Flat London W1T 6HJ |
| Director Name | Mr Yuan Hui Tang |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 03 March 2011(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 April 2019) |
| Role | Managing Director |
| Country of Residence | China |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
Contact
| Website | www.lifefashiongroup.com |
|---|---|
| Telephone | 020 74866998 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 201k at £1 | Shanghai Fashion Life Restaurants & Entertainment Management Company Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£206,864 |
| Cash | £1,068 |
| Current Liabilities | £1,554,737 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 March 2024 | Change of details for Miss Geping Gao as a person with significant control on 4 March 2024 (2 pages) |
|---|---|
| 11 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
| 20 February 2024 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 4 August 2023 | Cessation of Shanghai Life Fashion Restaurants and Entertainment Management Company Limited as a person with significant control on 6 April 2016 (1 page) |
| 10 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 9 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 April 2021 | Change of details for Shanghai Life Fashion Restaurants and Entertainment Management Company Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2021 | Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 (1 page) |
| 27 April 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 26 April 2021 | Notification of Geping Gao as a person with significant control on 6 April 2016 (2 pages) |
| 12 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 21 June 2019 | Change of details for Shanghai Fashion Life Restaurants and Entertainment Management Company Limited as a person with significant control on 30 April 2019 (2 pages) |
| 13 May 2019 | Termination of appointment of Yuan Hui Tang as a director on 6 April 2019 (1 page) |
| 11 April 2019 | Director's details changed for Yuan Hui Tang on 6 April 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 12 November 2018 | Registered office address changed from C/O Mr Yh Tang 66 Montagu Mansions London W1U 6LE to 3rd Floor 24 Old Bond Street London W1S 4AP on 12 November 2018 (1 page) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 March 2018 | Director's details changed for Geping Gao on 13 March 2018 (2 pages) |
| 13 March 2018 | Director's details changed for Yuan Hui Tang on 6 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Registered office address changed from 30 Dorset Street London W1U 8AT England on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 30 Dorset Street London W1U 8AT England on 11 April 2013 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Director's details changed for Yuan Hui Tang on 4 March 2011 (2 pages) |
| 4 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Director's details changed for Yuan Hui Tang on 4 March 2011 (2 pages) |
| 4 May 2012 | Director's details changed for Yuan Hui Tang on 4 March 2011 (2 pages) |
| 3 April 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 14 February 2012 | Director's details changed for Yuan Hui Tang on 1 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Yuan Hui Tang on 1 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from 83 Baker Street London W1U 6AG on 14 February 2012 (1 page) |
| 14 February 2012 | Director's details changed for Yuan Hui Tang on 1 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from 83 Baker Street London W1U 6AG on 14 February 2012 (1 page) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 March 2011 | Registered office address changed from G 09 20 Hanover Square London W1S 1JY on 29 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from G 09 20 Hanover Square London W1S 1JY on 29 March 2011 (2 pages) |
| 23 March 2011 | Appointment of Yuan Hui Tang as a director (3 pages) |
| 23 March 2011 | Appointment of Yuan Hui Tang as a director (3 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 26 August 2010 | Registered office address changed from 123 Cannon Street London EC4N 5AX England on 26 August 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from 123 Cannon Street London EC4N 5AX England on 26 August 2010 (2 pages) |
| 24 May 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 24 May 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 21 May 2010 | Termination of appointment of Yuanhui Tang as a director (2 pages) |
| 21 May 2010 | Termination of appointment of Yuanhui Tang as a director (2 pages) |
| 8 February 2010 | Incorporation (34 pages) |
| 8 February 2010 | Registered office address changed from Zlwd, 123 Cannon Street London EC4N 5AX United Kingdom on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from Zlwd, 123 Cannon Street London EC4N 5AX United Kingdom on 8 February 2010 (1 page) |
| 8 February 2010 | Incorporation (34 pages) |
| 8 February 2010 | Registered office address changed from Zlwd, 123 Cannon Street London EC4N 5AX United Kingdom on 8 February 2010 (1 page) |