Learn how to leverage transparent company data at scale. Subscribe to our emails
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

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

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up