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LAN JIAN FOOD LIMITED

LAN JIAN FOOD LIMITED is an active private limited company, incorporated on 19 September 2006. The nature of the business is Licensed restaurants. The company's registered office is on Cowley Avenue, Chertsey. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LAN JIAN FOOD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05939252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 132 COWLEY AVENUE
Post TownCHERTSEY
CountySURREY
PostcodeKT16 9JH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
LAN JIAN FOOD LIMITED

Directors

(The company's officers)
MR JIANGONG LIN
(~49 year old Chinese national)
32 COWLEY AVENUE, CHERTSEY, SURREY, KT16 9JH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2008

Shareholders

(Persons of Significant Control)
Mr Jiangong Lin
(~49 year old Chinese national)
32, Cowley Avenue, Chertsey, Surrey, KT16 9JH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2017
Ms Lan Zhang
(~40 year old Chinese national)
32, Cowley Avenue, Chertsey, KT16 9JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/06/2018

Connections

(Shared officers)
CASTLE BB LTD
  • MR JIANGONG LIN
  • MR JIANGONG LIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAN JIAN FOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9JH.

Map of LAN JIAN FOOD LIMITED at local scale
Map of LAN JIAN FOOD LIMITED at local scale
Map of LAN JIAN FOOD LIMITED at district scale
Map of LAN JIAN FOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 9JH

Other companies with registered offices in KT16 9JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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