Company NameLyfoo Industry Co., Ltd
DirectorLaibin Su
Company StatusActive
Company Number07224897
CategoryPrivate Limited Company
Incorporation Date15 April 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Laibin Su
Date of BirthAugust 1975 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed15 April 2010(same day as company formation)
RoleDirector & Shareholder
Country of ResidenceChina
Correspondence AddressRoom 2501,Lindun Building No.100,North Hengfeng Ro
Shanghai
200070
Secretary NameFarstar Cpa Ltd (Corporation)
StatusCurrent
Appointed15 April 2015(5 years after company formation)
Appointment Duration9 years
Correspondence AddressRoom 2501,Lindun Building No.100,North Hengfeng Ro
Shanghai
200070
Secretary NameC&R Business Consulting Limited (Corporation)
StatusResigned
Appointed15 April 2010(same day as company formation)
Correspondence Address7-11 Minerva Road
Park Royal
London
NW10 6HJ

Location

Registered AddressChurchill House
142-146 Old Street
London
EC1V 9BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Laibin Su
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return29 March 2024 (3 weeks, 6 days ago)
Next Return Due12 April 2025 (11 months, 3 weeks from now)

Filing History

16 June 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
6 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 June 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
30 March 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
29 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
26 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018Confirmation statement made on 6 April 2018 with updates (3 pages)
26 March 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
6 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(4 pages)
12 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(4 pages)
12 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
(4 pages)
15 April 2015Appointment of Farstar Cpa Ltd as a secretary on 15 April 2015 (2 pages)
15 April 2015Termination of appointment of C&R Business Consulting Limited as a secretary on 15 April 2015 (1 page)
15 April 2015Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 April 2015 (1 page)
15 April 2015Director's details changed for Mr. Laibin Su on 15 April 2015 (2 pages)
15 April 2015Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 April 2015 (1 page)
15 April 2015Termination of appointment of C&R Business Consulting Limited as a secretary on 15 April 2015 (1 page)
15 April 2015Appointment of Farstar Cpa Ltd as a secretary on 15 April 2015 (2 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
(4 pages)
15 April 2015Director's details changed for Mr. Laibin Su on 15 April 2015 (2 pages)
7 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
(4 pages)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
(4 pages)
9 April 2014Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 9 April 2014 (1 page)
9 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
(4 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
1 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
4 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 April 2011Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 April 2011 (1 page)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 April 2011 (1 page)
15 April 2010Incorporation (17 pages)
15 April 2010Incorporation (17 pages)