LI & FUNG (PORTUGAL) LIMITED
Overview
| Company Name | LI & FUNG (PORTUGAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01519035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LI & FUNG (PORTUGAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LI & FUNG (PORTUGAL) LIMITED located?
| Registered Office Address | 5th Floor 1 Exchange Quay M5 3EA Salford, Greater Manchester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LI & FUNG (PORTUGAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DODWELL OVERSEAS LIMITED | Sep 26, 1980 | Sep 26, 1980 |
What are the latest accounts for LI & FUNG (PORTUGAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LI & FUNG (PORTUGAL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for LI & FUNG (PORTUGAL) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford, Greater Manchester England M5 3EA on Feb 23, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Appointment of Denis Savastano as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Oscar Luis Alfonsea Arias as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Wai Yin Kwok as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Iain Richard Watson as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Oscar Luis Alfonsea Arias as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Debra Coates as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Dr Dirk Pupke as a director | 5 pages | RP04TM01 | ||||||
Appointment of Ms Debra Coates as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Dirk Pupke as a director on Oct 28, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Wai Yin Kwok as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Termination of appointment of Robert Arthur Bacon as a secretary on Aug 03, 2020 | 1 pages | TM02 | ||||||
Who are the officers of LI & FUNG (PORTUGAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVASTANO, Denis | Director | 1 Exchange Quay M5 3EA Salford, Greater Manchester 5th Floor England England | Hong Kong | Italian | 321896960001 | |||||
| WATSON, Iain Richard, Mr. | Director | 1 Exchange Quay M5 3EA Salford, Greater Manchester 5th Floor England England | United Kingdom | British | 316786390001 | |||||
| BACON, Robert Arthur | Secretary | East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom | British | 175713050001 | ||||||
| KEPPE, Kathleen Susan | Secretary | Castell Madoc Lower Chapel LD3 9RF Brecon Powys | British | 35714520001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | Centenary Way Salford M50 1RF Manchester Centenary House | British | 146415500001 | ||||||
| WAN, Terry Mei Chow | Secretary | Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong | British | 124776580001 | ||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| ADAMS, Robert Ernest | Director | 24 Price Road Jardine's Lookout Hong Kong Sar China | American | 100351400001 | ||||||
| ARIAS, Oscar Luis Alfonsea | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Spanish | 316785660001 | |||||
| BULL, Barry Robert | Director | 32 Haven Gardens Crawley Down RH10 4UD Crawley West Sussex | England | British | 33276020001 | |||||
| CHAN, Henry | Director | 67 Repulse Bay Road Flat B 6/F The Somerset Hong Kong | Hong Kong | Canadian | 125315910003 | |||||
| COATES, Debra | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 279278120001 | |||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||
| EARY, Michael John | Director | Bryher Peatling Parva LE17 Lutterworth Leics | British | 28400430001 | ||||||
| FUNG, William Kwok Lun | Director | A & B The Harbourview 11 Magazine Gap Road 30 Hong Kong | Hong Kong | British | 45013700003 | |||||
| HAUGEN, Thomas Morton | Director | Flat A, 23rd Floor The Manhattan 33 Tai Tam Road FOREIGN Hong Kong China | Us Citizen | 54326070002 | ||||||
| KING, Stephen John | Director | 1 Lancaster Mews TW10 6RG Richmond Surrey | United Kingdom | British | 49750510001 | |||||
| KWOK, Wai Yin | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Chinese | 279278030001 | |||||
| LAU, Butt Farn | Director | Flat A 14th Floor 144 Austin Road Kowloon Hong Kong | British | 63481880001 | ||||||
| LEONG, Kwok Yee | Director | Flat A 27/F Wisteria Mansion FOREIGN Tai Koo Shing Hong Kong China | Australian | 54326110005 | ||||||
| LEUNG, Annabella Wai Ping | Director | 31b Broadwood Park 38 Broadwood Road Hong Kong | Hong Kong | British | 82739710001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||
| PUPKE, Dirk | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | German | 265800750001 | |||||
| SMITH, Martyn Robert | Director | 1st Floor Flat 3 Ennismore Avenue Chiswick W4 1SE London | British | 65137160002 | ||||||
| WILLIAMS, Roy Charles | Director | 16 Colcokes Road SM7 2EW Banstead Surrey | British | 7221080001 | ||||||
| YOUNG, Roger Guy | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United States | Canadian | 257017270001 |
What are the latest statements on persons with significant control for LI & FUNG (PORTUGAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0