L 008 Limited

General information

Name:

L 008 Ltd

Office Address:

C/o China Boy 6 St. Fagans Street CF83 1FZ Caerphilly

Number: 09849040

Incorporation date: 2015-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The L 008 Limited business has been operating in this business field for at least 3 years, having started in 2015. Registered under the number 09849040, L 008 is a Private Limited Company located in C/o China Boy, Caerphilly CF83 1FZ. This business's SIC code is 56103, that means Take-away food shops and mobile food stands. 2017-10-31 is the last time when company accounts were filed.

Zi Jian Chen is the following company's individual managing director, that was designated to this position in 2017 in October. The company had been governed by Jin Lin (age 37, from Caerphilly) up until 3 years ago. As a follow-up a different director, including Simon Yuen Choi Poon, age 65 from Birmingham gave up the position on October 30, 2015.

Zi Jian Chen is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (a Chinese national born in 1999) was registered as a PSC and can be reached in Caerphilly at 6 St. Fagans Street, CF83 1FZ, Mid Glamorgan.

Financial data based on annual reports

Company staff

Zi Jian Chen

Date of birth: July 1999

Age: 18 years old

Nationality: Chinese

Role: Director

Appointed: 30 October 2017

Occupation: Director

Address: St. Fagans Street, Caerphilly, Mid Glamorgan, CF83 1FZ, Wales

Residence: Wales

Latest update: 3 January 2018

Jin Lin

Date of birth: March 1981

Age: 36 years old

Nationality: Chinese

Role: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Occupation: Director

Address: Caerphilly, Mid Glamorgan, CF83 1FZ, Wales

Residence: China

Latest update: 3 January 2018

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Occupation: Director

Address: Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 3 January 2018

Wan Ping Lin

Date of birth: February 1977

Age: 41 years old

Nationality: Chinese

Role: Director

Appointed: 30 October 2015

Resigned: 30 October 2017

Occupation: Director

Address: Caerphilly, Mid Glamorgan, CF83 1FZ, Wales

Residence: Wales

Latest update: 3 January 2018

People with significant control

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 12 November 2019
Confirmation statement last made up date 29 October 2017
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-10-30
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 November 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 4 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2017 (AA)
filed on: 16th, December 2017
accounts
Free Download (2 pages)
Accounts for a micro company for the period ending on Tuesday 31st October 2017 (AA)
filed on: 16th, December 2017
accounts
Free Download (2 pages)
Notification of a person with significant control Monday 30th October 2017 (PSC01)
filed on: 30th, November 2017
persons with significant control
Free Download (2 pages)
Termination of Wan Ping Lin's appointment as a director on Monday 30th October 2017 (TM01)
filed on: 30th, November 2017
officers
Free Download (1 page)
New director appointment on Monday 30th October 2017: Zi Jian Chen (AP01)
filed on: 30th, November 2017
officers
Free Download (2 pages)
Cessation of a person with significant control Monday 30th October 2017 (PSC07)
filed on: 30th, November 2017
persons with significant control
Free Download (1 page)
Confirmation statement with no updates Sunday 29th October 2017 (CS01)
filed on: 30th, October 2017
confirmation statement
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st October 2016 (AA)
filed on: 21st, December 2016
accounts
Free Download (3 pages)
Confirmation statement with updates Saturday 29th October 2016 (CS01)
filed on: 6th, December 2016
confirmation statement
Free Download (6 pages)
Termination of Jin Lin's appointment as a director on Friday 30th October 2015 (TM01)
filed on: 23rd, June 2016
officers
Free Download (1 page)
New director appointment on Friday 30th October 2015: Mr Wan Ping Lin (AP01)
filed on: 23rd, June 2016
officers
Free Download (2 pages)
New registered office address C/O China Boy 6 st. Fagans Street Caerphilly Mid Glamorgan CF83 1FZ. Change occurred on Friday 13th May 2016. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England. (AD01)
filed on: 13th, May 2016
address
Free Download (1 page)
Termination of Simon Yuen Choi Poon's appointment as a director on Friday 30th October 2015 (TM01)
filed on: 9th, November 2015
officers
Free Download (1 page)
New director appointment on Friday 30th October 2015: Ms Jin Lin (AP01)
filed on: 9th, November 2015
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 30th, October 2015
incorporation
Free Download (18 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
10.00 GBP is the capital in company's statement on Friday 30th October 2015 (SH01)
capital

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
2
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