LIUSHA LIMITED
CHASE BUSINESS CENTRE 39-41, CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 10896417
- Last Updated: 01 Mar 2024
Company Profile
LIUSHA LIMITED was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in LONDON. LIUSHA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 3 months and 13 days.
| Name | LIUSHA LIMITED |
|---|---|
| Company number | 10896417 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rui Sha Nationality: Chinese |
Dates: Sunday, March 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lifei Liu Nationality: Chinese |
Dates: Wednesday, August 2, 2017 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Lifei Liu Nationality: Chinese |
Dates: Wednesday, August 2, 2017 - Sunday, March 4, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIUSHA LIMITED | 02 Aug 2017 |