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Liu & Son UK Ltd

Liu & Son UK Ltd is an active company incorporated on 13 April 2011 with the registered office located in London, Greater London. Liu & Son UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07603544
Private limited company
Age
14 years
Incorporated 13 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Feng Liu
Director • PSC • British • Lives in England • Born in Nov 1967
Dr Ge Zhang
Director • Doctor • British • Lives in UK • Born in Jul 1968
Jason Xiaojun Liu
Director • Other • British • Lives in UK • Born in Aug 2008
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£660.86K
Increased by £39.14K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Increased by £159.14K (+12%)
Total Liabilities
-£74.49K
Increased by £6.83K (+10%)
Net Assets
£1.38M
Increased by £152.3K (+12%)
Debt Ratio (%)
5%
Decreased by 0.1% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Feng Liu (PSC) Details Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 22 Jan 2025
Mr Jason Xiaojun Liu Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
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Documents
Change of details for Mr Feng Liu as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Jason Xiaojun Liu as a director on 17 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
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Repayment History
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