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YULAN INN LIMITED

YULAN INN LIMITED

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

    • Overview

    Company NameYULAN INN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12345398
    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 YULAN INN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is YULAN INN LIMITED located?

    Registered Office Address
    60 Charminster Road
    BH8 8UR Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YULAN INN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for YULAN INN LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for YULAN INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with updates

    		5 pagesCS01

    Appointment of Ms Yanzhi Chen as a director on Jan 17, 2020

    		2 pagesAP01

    Notification of Yanzhi Chen as a person with significant control on Jan 18, 2020

    		2 pagesPSC01

    Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 60 Charminster Road Bournemouth BH8 8UR on Jan 24, 2020

    		1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on Jan 20, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jan 17, 2020

    		1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jan 17, 2020

    		1 pagesPSC07

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YULAN INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Yanzhi
    Charminster Road
    BH8 8UR Bournemouth
    60
    England
    		Director
    Charminster Road
    BH8 8UR Bournemouth
    60
    England
    		EnglandChinese230632160002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YULAN INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanzhi Chen
    Charminster Road
    BH8 8UR Bournemouth
    60
    England
    		Jan 18, 2020
    Charminster Road
    BH8 8UR Bournemouth
    60
    England
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Dec 03, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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