LIUCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIUCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIUCO LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03217982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIUCO LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03217982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIUCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNA MARIE PICK | Apr 1975 | British | Director | 2010-07-15 | CURRENT |
| JAMES ALEXANDER PICK | Jan 1975 | British | Director | 2019-12-02 | CURRENT |
| TIMOTHY CHRISTOPHER LIU | Oct 1966 | British | Director | 1996-07-04 | CURRENT |
| MRS JOANNA MARIE PICK | Apr 1975 | British | Secretary | 1996-07-04 | CURRENT |
| MR EDWARD LOONG KONG LIU | Jul 1934 | British | Director | 1996-06-28 UNTIL 1999-04-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-06-28 UNTIL 1996-06-28 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-06-28 UNTIL 1996-06-28 | RESIGNED | |
| MRS LENA JOCELYN LIU | British | Secretary | 1996-06-28 UNTIL 1996-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanna Marie Pick | 2016-04-06 | 4/1975 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIUCO_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £521,736 Cash £9,318,511 equity |
| LIUCO_LIMITED - Accounts | 2022-12-15 | 31-03-2022 | £460,724 Cash £9,074,224 equity |
| LIUCO_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £188,747 Cash £8,956,090 equity |
| LIUCO_LIMITED - Accounts | 2020-10-15 | 31-03-2020 | £78,358 Cash £8,253,183 equity |
| Liuco Limited - Abbreviated accounts 16.1 | 2016-11-26 | 31-03-2016 | £994,518 Cash £3,069,704 equity |
| Liuco Limited - Limited company - abbreviated - 11.6 | 2015-11-04 | 31-03-2015 | £763,022 Cash £2,815,060 equity |
| Liuco Limited - Limited company - abbreviated - 11.0.0 | 2014-09-12 | 31-03-2014 | £1,148,896 Cash £2,536,426 equity |