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LONDON FAMILY OFFICE LIMITED

Company number 10368156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
08 Jan 2024 PSC01 Notification of Yanrong Hou as a person with significant control on 9 October 2023
08 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 8 January 2024
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
28 Oct 2022 TM01 Termination of appointment of John Leslie Ing as a director on 21 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 30 September 2020
25 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
07 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
05 Mar 2020 AD01 Registered office address changed from Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD England to Suite 5 Beatty House Admirals Way London E14 9UF on 5 March 2020
01 Aug 2019 AP01 Appointment of Mr John Leslie Ing as a director on 20 July 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
06 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Sep 2017 AD01 Registered office address changed from Suit 4, Cochrane Houe Admirals Way London E14 9UD United Kingdom to Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD on 8 September 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Sulan Yin as a director on 19 January 2017
20 Jan 2017 AP01 Appointment of Mrs Yanrong Hou as a director on 17 January 2017
20 Jan 2017 CH01 Director's details changed for Mrs. Sulan Yin on 16 January 2017
29 Sep 2016 AP01 Appointment of Mrs Bo Liu as a director on 28 September 2016
09 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted