Company NameItuland Ltd
DirectorLu Chen
Company StatusActive
Company Number08110489
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Lu Chen
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameWenqing Xu
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(4 months, 1 week after company formation)
Appointment Duration1 year (resigned 01 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Brighton Road
Coulsdon
Surrey
CR5 2NG

Location

Registered Address39 Demesne Road
Wallington
SM6 8EZ
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington North
Built Up AreaGreater London

Shareholders

3 at £1Lu Chen
100.00%
Ordinary

Financials

Year2014
Net Worth-£95,612
Cash£11,569
Current Liabilities£36,251

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

28 July 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
19 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
19 May 2023Change of details for Mr Lu Chen as a person with significant control on 18 May 2023 (2 pages)
18 May 2023Change of details for Mr Lu Chen as a person with significant control on 18 May 2023 (2 pages)
18 May 2023Registered office address changed from 7 Sherwood Road Coulsdon CR5 3DJ England to 39 Demesne Road Wallington SM6 8EZ on 18 May 2023 (1 page)
30 March 2023Director's details changed for Mr Lu Chen on 22 January 2021 (2 pages)
30 March 2023Change of details for Mr Lu Chen as a person with significant control on 22 January 2021 (2 pages)
30 August 2022Micro company accounts made up to 31 August 2021 (3 pages)
29 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
15 February 2021Registered office address changed from 105 Brighton Road Coulsdon Surrey CR5 2NG to 7 7 Sherwood Road Coulsdon CR5 3DJ on 15 February 2021 (1 page)
15 February 2021Registered office address changed from 7 7 Sherwood Road Coulsdon CR5 3DJ England to 7 Sherwood Road Coulsdon CR5 3DJ on 15 February 2021 (1 page)
30 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
14 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
22 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
29 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
11 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
11 July 2017Notification of Lu Chen as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
11 July 2017Notification of Lu Chen as a person with significant control on 6 April 2016 (2 pages)
20 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
27 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
(6 pages)
27 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
(6 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 September 2015Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
22 September 2015Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
14 July 2015Director's details changed for Mr Lu Chen on 13 July 2015 (2 pages)
14 July 2015Director's details changed for Mr Lu Chen on 13 July 2015 (2 pages)
6 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
(3 pages)
6 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 July 2014Termination of appointment of Wenqing Xu as a director on 1 November 2013 (1 page)
31 July 2014Termination of appointment of Wenqing Xu as a director on 1 November 2013 (1 page)
31 July 2014Termination of appointment of Wenqing Xu as a director on 1 November 2013 (1 page)
31 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3
(4 pages)
31 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3
(4 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-13
(5 pages)
13 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-13
(5 pages)
13 March 2013Annual return made up to 1 February 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-13
(5 pages)
13 March 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 3
(3 pages)
13 March 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 3
(3 pages)
13 March 2013Statement of capital following an allotment of shares on 1 October 2012
  • GBP 3
(3 pages)
12 March 2013Registered office address changed from Flat 3/ 131 Hainault Road London E11 1DT United Kingdom on 12 March 2013 (1 page)
12 March 2013Registered office address changed from Flat 3/ 131 Hainault Road London E11 1DT United Kingdom on 12 March 2013 (1 page)
6 November 2012Appointment of Wenqing Xu as a director (2 pages)
6 November 2012Appointment of Wenqing Xu as a director (2 pages)
30 October 2012Registered office address changed from Herkes Courtney Wong Limited 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom on 30 October 2012 (1 page)
30 October 2012Registered office address changed from Herkes Courtney Wong Limited 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom on 30 October 2012 (1 page)
19 June 2012Incorporation (28 pages)
19 June 2012Incorporation (28 pages)