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LIFERAY UK LIMITED

LIFERAY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIFERAY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07947645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIFERAY UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LIFERAY UK LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFERAY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFERAY UKJan 10, 2013Jan 10, 2013
    LIFERAY UK UNLIMITEDFeb 13, 2012Feb 13, 2012

    What are the latest accounts for LIFERAY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIFERAY UK LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for LIFERAY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD04

    Statement of capital on Dec 15, 2025

    • Capital: GBP 100.00
    		3 pagesSH19

    Certificate of re-registration from Unlimited to Limited

    		1 pagesCERT1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		24 pagesMAR

    Re-registration from a private unlimited company to a private limited company

    		3 pagesRR06

    Director's details changed for Bryan Stephen Hojin Cheung on Jan 01, 2023

    		2 pagesCH01

    Director's details changed for John Yonghyun Choi on May 17, 2025

    		2 pagesCH01

    Change of details for Mr. Brian Wing Shun Chan as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Change of details for Mrs Caris Sheung Yin Chan as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025

    		1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 25, 2025

    		1 pagesAD01

    Director's details changed for Bryan Stephen Hojin Cheung on May 12, 2025

    		2 pagesCH01

    Appointment of John Yonghyun Choi as a director on Mar 26, 2025

    		2 pagesAP01

    Termination of appointment of Bryan Stephen Hojin Cheung as a secretary on Jan 31, 2025

    		1 pagesTM02

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 31, 2025

    		2 pagesAP04

    Registered office address changed from 10 Fitzroy Square London W1T 5HP England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 11, 2025

    		1 pagesAD01

    Secretary's details changed for Bryan Cheung on Feb 07, 2025

    		1 pagesCH03

    Director's details changed for Bryan Cheung on Feb 07, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ to 10 Fitzroy Square London W1T 5HP on Aug 15, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of LIFERAY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    CHEUNG, Bryan Stephen Hojin
    Montefino Ave
    91765 Diamond Bar
    1400
    Ca
    United States
    		Director
    Montefino Ave
    91765 Diamond Bar
    1400
    Ca
    United States
    		United StatesAmerican166672540004
    CHOI, John Yonghyun
    Montefino Ave.
    91765 Diamond Bar
    1400
    Ca
    United States
    		Director
    Montefino Ave.
    91765 Diamond Bar
    1400
    Ca
    United States
    		United StatesAmerican334468590002
    CHEUNG, Bryan Stephen Hojin
    S Kingsley Drive
    Los Angeles
    Ca 90004
    163
    United States
    		Secretary
    S Kingsley Drive
    Los Angeles
    Ca 90004
    163
    United States
    		166672530001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFERAY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caris Sheung Yin Chan
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Apr 06, 2016
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Brian Wing Shun Chan
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Apr 06, 2016
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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