| Company Name | London Family Office Limited |
|---|---|
| Directors | Bo Liu and Yanrong Hou |
| Company Status | Active |
| Company Number | 10368156 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2016(7 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Ms Bo Liu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2016(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Cadet Houe Victory Parade, Plumstead Road London SE18 6FL |
| Director Name | Ms Yanrong Hou |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 January 2017(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 Beatty House Admirals Way London E14 9UF |
| Director Name | Mrs Sulan Yin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suit 4, Cochrane Houe Admirals Way London E14 9UD |
| Director Name | Mr John Leslie Ing |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2019(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 School Lane Hartwell Northampton NN7 2HL |
Location
| Registered Address | Suite 5 Beatty House Admirals Way London E14 9UF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 5 March 2020 | Registered office address changed from Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD England to Suite 5 Beatty House Admirals Way London E14 9UF on 5 March 2020 (1 page) |
| 1 August 2019 | Appointment of Mr John Leslie Ing as a director on 20 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from Suit 4, Cochrane Houe Admirals Way London E14 9UD United Kingdom to Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Suit 4, Cochrane Houe Admirals Way London E14 9UD United Kingdom to Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD on 8 September 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 20 January 2017 | Appointment of Mrs Yanrong Hou as a director on 17 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mrs. Sulan Yin on 16 January 2017 (2 pages) |
| 20 January 2017 | Termination of appointment of Sulan Yin as a director on 19 January 2017 (1 page) |
| 20 January 2017 | Director's details changed for Mrs. Sulan Yin on 16 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mrs Yanrong Hou as a director on 17 January 2017 (2 pages) |
| 20 January 2017 | Termination of appointment of Sulan Yin as a director on 19 January 2017 (1 page) |
| 29 September 2016 | Appointment of Mrs Bo Liu as a director on 28 September 2016 (2 pages) |
| 29 September 2016 | Appointment of Mrs Bo Liu as a director on 28 September 2016 (2 pages) |
| 9 September 2016 | Incorporation Statement of capital on 2016-09-09
|
| 9 September 2016 | Incorporation Statement of capital on 2016-09-09
|