LIU SERVICE COMPANY LIMITED
LIU SERVICE COMPANY LIMITED is an active private limited company, incorporated on 26 September 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's next accounts are due on 26 June 2025, and fall under the accounts category: No Accounts Filed. LIU SERVICE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15166972 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WINSTON & STRAWN LONDON LLP, LEVEL 33, 100 |
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Address Line 2 | BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 4AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 26/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LIU SERVICE COMPANY LIMITED
Directors
(The company's officers)
MR. WILLIAM FRANCIS STAFFORD ALLEN
(~44 year old British national)
C/O WINSTON & STRAWN LONDON LLP, LEVEL 33, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in UNITED STATES
Appointed on 26/09/2023
Shareholders
(Persons of Significant Control)
Mr. William Francis Stafford Allen
(~44 year old British national)
C/O Winston & Strawn London Llp, Level 33, 100, Bishopsgate, London, EC2N 4AG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/09/2023
Connections
(Shared officers)
- MR WILLIAM FRANCIS STAFFORD ALLEN
- MR WILLIAM FRANCIS STAFFORD ALLEN
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)
LIU SERVICE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AG.
Map of LIU SERVICE COMPANY LIMITED at local scale
Map of LIU SERVICE COMPANY LIMITED at district scale
More Companies in EC2N 4AG
Other companies with registered offices in EC2N 4AG:
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)