| Company Name | LFJ Europe Ltd |
|---|---|
| Director | Fujun Liu |
| Company Status | Active |
| Company Number | 10064782 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
| Previous Names | LFJ Europe Ltd and Yang Fan Europe Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Fujun Liu |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2019(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Nether Street London N12 8EU |
| Director Name | Fujun Liu |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central House 1 Ballards Lane London London, City Of N3 1LQ |
| Director Name | Ms Yang Cui |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 December 2016(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Frognal Parade Finchley Road London NW3 5HH |
Location
| Registered Address | 2nd Floor, 136 Baker Street London W1U 6UD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Charges
| 29 November 2019 | Delivered on: 2 December 2019 Persons entitled: Alternative Bridging (UK1) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 28 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 16 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 8 June 2020 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 8 June 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 2 December 2019 | Registration of charge 100647820001, created on 29 November 2019 (31 pages) |
| 7 February 2019 | Cessation of Cui Yang as a person with significant control on 7 February 2019 (1 page) |
| 7 February 2019 | Appointment of Mr Fujun Liu as a director on 7 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with updates (3 pages) |
| 7 February 2019 | Termination of appointment of Yang Cui as a director on 7 February 2019 (1 page) |
| 7 February 2019 | Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 11 Frognal Parade Finchley Road London NW3 5HH on 7 February 2019 (1 page) |
| 7 February 2019 | Notification of Fujun Liu as a person with significant control on 7 February 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 24 October 2018 | Resolutions
|
| 23 October 2018 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ England to Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ on 23 October 2018 (1 page) |
| 11 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 14 December 2016 | Termination of appointment of Fujun Liu as a director on 8 December 2016 (1 page) |
| 14 December 2016 | Appointment of Ms Yang Cui as a director on 8 December 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of Fujun Liu as a director on 8 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from C/O Taxbusters Accountants Limited Central House 1 Ballards Lane London London, City of N3 1LQ United Kingdom to Central House 1 Ballards Lane London N3 1LQ on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from C/O Taxbusters Accountants Limited Central House 1 Ballards Lane London London, City of N3 1LQ United Kingdom to Central House 1 Ballards Lane London N3 1LQ on 14 December 2016 (1 page) |
| 14 December 2016 | Appointment of Ms Yang Cui as a director on 8 December 2016 (2 pages) |
| 1 June 2016 | Company name changed lfj europe LTD\certificate issued on 01/06/16
|
| 1 June 2016 | Company name changed lfj europe LTD\certificate issued on 01/06/16
|
| 1 June 2016 | Registered office address changed from 104 Nether Street London N12 8EU United Kingdom to C/O Taxbusters Accountants Limited Central House 1 Ballards Lane London London, City of N3 1LQ on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 104 Nether Street London N12 8EU United Kingdom to C/O Taxbusters Accountants Limited Central House 1 Ballards Lane London London, City of N3 1LQ on 1 June 2016 (1 page) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|