LAN JIAN FOOD LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
LAN JIAN FOOD LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
LAN JIAN FOOD LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05939252. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LAN JIAN FOOD LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05939252. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
LAN JIAN FOOD LIMITED - CHERTSEY
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
32 COWLEY AVENUE
CHERTSEY
SURREY
KT16 9JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JIANGONG LIN | Jun 1974 | Chinese | Director | 2008-11-20 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-09-19 UNTIL 2006-09-19 | RESIGNED | ||
| MISS LAN ZHANG | Apr 1984 | Chinese | Director | 2006-09-19 UNTIL 2007-09-11 | RESIGNED |
| MISS LAN ZHANG | Apr 1984 | Chinese | Director | 2008-03-31 UNTIL 2008-11-20 | RESIGNED |
| YOU JING PAN | Dec 1973 | Chinese | Director | 2006-09-19 UNTIL 2008-11-20 | RESIGNED |
| YONG QIANG CHEN | Nov 1978 | Chinese | Director | 2007-09-11 UNTIL 2008-03-31 | RESIGNED |
| MISS LAN ZHANG | Apr 1984 | Chinese | Secretary | 2006-09-19 UNTIL 2008-11-20 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2006-09-19 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lan Zhang | 2018-06-15 | 4/1984 | Chertsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jiangong Lin | 2017-05-29 | 6/1974 | Chertsey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAN JIAN FOOD LIMITED | 2023-06-29 | 30-06-2022 | £25,162 equity |
| LAN JIAN FOOD LIMITED | 2022-06-23 | 30-06-2021 | £64,059 equity |
| LAN JIAN FOOD LIMITED | 2021-07-01 | 30-06-2020 | £32,854 equity |
| LAN JIAN FOOD LIMITED | 2020-07-01 | 30-06-2019 | £32,388 equity |
| LAN JIAN FOOD LIMITED | 2019-03-28 | 30-06-2018 | £21,494 Cash |
| Accounts Submission | 2018-03-30 | 30-06-2017 | £8,118 Cash £163 equity |
| Accounts Submission | 2017-03-10 | 30-06-2016 | £7,521 Cash £25 equity |
| LAN JIAN FOOD LIMITED Accounts filed on 30-06-2015 | 2016-02-25 | 30-06-2015 | £13,275 Cash £62 equity |
| LAN JIAN FOOD LIMITED Accounts filed on 30-06-2014 | 2015-03-19 | 30-06-2014 | £18,744 Cash £12,998 equity |