• UK
  • LIUCO LIMITED - Summit House, 170 Finchey Road, London, NW3 6BP, United Kingdom

Company Information

Company registration number
03217982
Company Status
LIVE
Country
United Kingdom
Registered Address
Summit House
170 Finchey Road
London
NW3 6BP
United Kingdom
Summit House, 170 Finchey Road, London, NW3 6BP, United Kingdom UK

Management

Managing Directors
LIU, Timothy Christopher
PICK, James Alexander
PICK, Joanna Marie
Company secretaries
PICK, Joanna Marie

Company Details

Type of Business
ltd
Incorporated
1996-06-28
Age Of Company
1996-06-28 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Joanna Marie Pick

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800RPCB6I77EVTW24
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2021-07-12
Last Date: 2020-06-28

LIUCO LIMITED Company Description

LIUCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03217982. Its current trading status is "live". It was registered 1996-06-28. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at Summit House .
More information

Get LIUCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liuco Limited - Summit House, 170 Finchey Road, London, NW3 6BP, United Kingdom

1996-06-28 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • change-person-director-company-with-change-date (2019-07-10) - CH01

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  • change-person-director-company-with-change-date (2019-07-11) - CH01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • capital-alter-shares-subdivision (2018-12-28) - SH02

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  • resolution (2018-12-27) - RESOLUTIONS

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  • statement-of-companys-objects (2018-12-27) - CC04

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  • accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2017-03-31) - CH03

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  • change-person-director-company-with-change-date (2017-03-31) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • termination-director-company-with-name (2010-05-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • legacy (2009-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA

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  • legacy (2007-07-20) - 363a

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  • legacy (2007-07-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA

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  • legacy (2006-07-19) - 363a

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  • legacy (2006-07-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA

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  • legacy (2005-07-27) - 363a

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  • legacy (2005-07-27) - 288c

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  • legacy (2004-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-10) - AA

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  • legacy (2003-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA

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  • legacy (2002-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-03) - AA

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  • legacy (2001-07-26) - 363s

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  • accounts-with-accounts-type-small (2001-01-03) - AA

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  • legacy (2000-07-26) - 363s

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  • accounts-with-accounts-type-small (1999-02-12) - AA

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  • accounts-with-accounts-type-small (1999-10-15) - AA

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  • legacy (1999-08-03) - 363s

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  • legacy (1998-07-30) - 363s

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  • accounts-with-accounts-type-small (1998-01-19) - AA

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  • legacy (1997-08-05) - 363s

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  • legacy (1997-01-07) - 88(2)R

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  • legacy (1996-09-10) - 225

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  • legacy (1996-07-30) - 288

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  • legacy (1996-07-30) - 88(2)R

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  • legacy (1996-07-15) - 287

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  • legacy (1996-07-15) - 288

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  • legacy (1996-07-11) - 288

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  • incorporation-company (1996-06-28) - NEWINC

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