LIQUID PROJECT SERVICES LIMITED

LIQUID PROJECT SERVICES LIMITED is an active private limited company, incorporated on 9 March 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oakfield Road, Ashtead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LIQUID PROJECT SERVICES LIMITED previously had the company name LIQUID INTERIORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DOONLEIGH
Address Line 2	32 OAKFIELD ROAD
Post Town	ASHTEAD
County	SURREY
Postcode	KT21 2RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/09/2008 onwards:

LIQUID PROJECT SERVICES LIMITED

Prior to 09/09/2008:

LIQUID INTERIORS LIMITED

Directors

(The company's officers)

MRS KAREN LOUISE CHAN-LOK

(~47 year old British national)

DOONLEIGH 32 OAKFIELD ROAD, ASHTEAD, SURREY, KT21 2RD

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR SHAUN CYRIL CHAN-LOK

(~45 year old British national)

32 OAKFIELD ROAD, ASHTEAD, SURREY, KT21 2RD, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 09/03/2006

MRS KAREN CHAN-LOK

(~47 year old British national)

32 OAKFIELD ROAD, ASHTEAD, SURREY, KT21 2RD, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY

Appointed on 01/04/2006

Shareholders

(Persons of Significant Control)

Mrs Karen Louise Chan-Lok

(~47 year old British national)

Doonleigh, 32 Oakfield Road, Ashtead, Surrey, KT21 2RD

Owns between 25% and 50% of the shares.

Notified on 09/03/2017

Mr Shaun Cyril Chan-Lok

(~45 year old British national)

Doonleigh, 32 Oakfield Road, Ashtead, Surrey, KT21 2RD

Owns between 25% and 50% of the shares.

Notified on 09/03/2017

Connections

(Shared officers)

VANSTONE GROUP LTD

MR SHAUN CYRIL CHAN-LOK

Source: Companies House

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)