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The Open Database Of The Corporate World

LENA (LONDON) LIMITED

Company Number
08361983
Status
Active
Incorporation Date
15 January 2013 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jackson Jun Yi Liu
Registered Address
  • Flat 6 Nassau House
    122 Shaftesbury Avenue
  • London
  • W1D 5ER
  • England
Industry Codes
  • 47.71: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
  • 47.71: Retail sale of clothing in specialised stores (European Community NACE Rev 2)
  • 4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Mr Jackson Jun Yi Liu controls United Kingdom flag LENA (LONDON) LIMITED (United Kingdom, 15 Jan 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-01-31 Confirmation Statement Confirmation statement made on 2022-01-15 with no updates details
2022-01-31 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2021-02-22 Confirmation Statement Confirmation statement made on 2021-01-15 with no updates details
2020-12-17 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-10-23 Change of registered office address Registered office address changed from 1st Floor 46 Berwick Street London W1F 8SG to Flat 6 Nassau House 122 Shaftesbury Avenue London W1D 5ER on 2020-10-23 details
2020-01-30 Confirmation Statement Confirmation statement made on 2020-01-15 with no updates details
2019-10-27 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-02-12 Confirmation Statement Confirmation statement made on 2019-01-15 with no updates details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-01-16 Confirmation Statement Confirmation statement made on 2018-01-15 with no updates details
2017-10-31 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-02 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2015-10-31 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-06-04 Appointment of director Appointment of Mr Jackson Jun Yi Liu as a director on 2015-06-01 details
2015-06-04 Termination of appointment of director Termination of appointment of Michelle Jing Lun Liu as a director on 2015-06-01 details
2015-02-11 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-10-15 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-05 Annual Return Annual return made up to 2014-01-15 with full list of shareholders details
See all (21 records)

Industry codes

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2022

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