LIFERAY UK LIMITED: Filings
Overview
| Company Name | LIFERAY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07947645 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIFERAY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD04 | ||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||
Certificate of re-registration from Unlimited to Limited | 1 pages | CERT1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||
Re-registration from a private unlimited company to a private limited company | 3 pages | RR06 | ||||||||||
Director's details changed for Bryan Stephen Hojin Cheung on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for John Yonghyun Choi on May 17, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Brian Wing Shun Chan as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Caris Sheung Yin Chan as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Bryan Stephen Hojin Cheung on May 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of John Yonghyun Choi as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Stephen Hojin Cheung as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||||||||||
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 pages | AD01 | ||||||||||
Secretary's details changed for Bryan Cheung on Feb 07, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Bryan Cheung on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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