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LIUFAN LTD.

LIUFAN LTD.

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

    • Overview

    Company NameLIUFAN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691818
    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 LIUFAN LTD.?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is LIUFAN LTD. located?

    Registered Office Address
    044a Alpha House 100 Borough High Street
    SE1 1LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIUFAN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for LIUFAN LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    OverdueYes

    What are the latest filings for LIUFAN LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Fan Liu on Apr 17, 2025

    		2 pagesCH01

    Change of details for Mr Fan Liu as a person with significant control on Apr 17, 2025

    		2 pagesPSC04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LIUFAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Fan
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Director
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		ChinaChineseDirector322522020001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    		Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIUFAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fan Liu
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Apr 29, 2024
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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