Lijun Consulting Ltd

Company Name	Lijun Consulting Ltd
Company Status	Dissolved
Company Number	08255928
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 7 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Name	Junos Everything Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jun Shu
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bankside Close Isleworth Middlesex TW7 7EW

Director Name	Ms Jun Shu
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	37th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Dong Li
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Dong Li
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 January 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37th Floor Canada Square London E14 5AA

Director Name	Mr Dong Li
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	37th Floor 1 Canada Square Canary Wharf London E14 5AA

Contact

Website	enlijunconsultancy.com

Location

Registered Address	3 Bankside Close Isleworth Middlesex TW7 7EW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

7k at £1	Jun Shu 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,601
Cash	£1,566

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 August 2016	Registered office address changed from 37 Floor One Canada Square Canary Wharf London E14 5AA England to 3 Bankside Close Isleworth Middlesex TW7 7EW on 8 August 2016 (1 page)
4 July 2016	Director's details changed for Ms Jun Shu on 17 April 2016 (2 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7,000 (3 pages)
10 February 2016	Director's details changed for Ms Jun Shu on 2 March 2015 (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 October 2015	Registered office address changed from Office 73 Regus Business Exchange 2 London Wall Buildings, London Wall London EC2M 5UU to 37 Floor One Canada Square Canary Wharf London E14 5AA on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Office 73 Regus Business Exchange 2 London Wall Buildings, London Wall London EC2M 5UU to 37 Floor One Canada Square Canary Wharf London E14 5AA on 6 October 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 7,000 (3 pages)
11 February 2015	Director's details changed for Ms Jun Shu on 1 February 2015 (2 pages)
11 February 2015	Director's details changed for Ms Jun Shu on 1 February 2015 (2 pages)
3 February 2015	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA to Office 73 Regus Business Exchange 2 London Wall Buildings, London Wall London EC2M 5UU on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA to Office 73 Regus Business Exchange 2 London Wall Buildings, London Wall London EC2M 5UU on 3 February 2015 (1 page)
12 June 2014	Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 April 2014	Director's details changed for Ms Jun Shu on 17 April 2014 (2 pages)
21 April 2014	Director's details changed for Ms Jun Shu on 17 April 2014 (2 pages)
21 April 2014	Director's details changed for Ms Jun Shu on 17 April 2014 (2 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 7,000 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 6,000 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 6,000 (3 pages)
20 January 2014	Director's details changed for Ms Jun Shu on 13 January 2014 (2 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (3 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (3 pages)
1 October 2013	Termination of appointment of Dong Li as a director (1 page)
13 April 2013	Appointment of Mr Dong Li as a director (2 pages)
13 April 2013	Director's details changed for Mr Dong Li on 6 January 2013 (2 pages)
13 April 2013	Appointment of Ms Jun Shu as a director (2 pages)
13 April 2013	Director's details changed for Ms Jun Shu on 16 October 2012 (2 pages)
13 April 2013	Director's details changed for Mr Dong Li on 6 January 2013 (2 pages)
13 April 2013	Appointment of Mr Dong Li as a director (2 pages)
13 April 2013	Termination of appointment of Dong Li as a director (1 page)
13 April 2013	Termination of appointment of Dong Li as a director (1 page)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 1 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 1 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 10 (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 6 January 2013 GBP 10 (3 pages)
22 January 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
3 January 2013	Termination of appointment of Jun Shu as a director (1 page)
2 January 2013	Termination of appointment of Jun Shu as a director (1 page)
17 December 2012	Registered office address changed from 114B Gosterwood Street Deptford Deptford London Great London SE8 5NY United Kingdom on 17 December 2012 (1 page)
14 December 2012	Appointment of Mr Dong Li as a director (2 pages)
3 December 2012	Company name changed junos everything LTD\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lijun Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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