ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Family Office Limited

London Family Office Limited is an active company incorporated on 9 September 2016 with the registered office located in London, Greater London. London Family Office Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10368156
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
204 City Road City Road
London
EC1V 2PH
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was Suite 5 Beatty House Admirals Way London E14 9UF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Nov 1980
Director • Chinese • Lives in China • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active
Easton Trading Ltd
Bo Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£58.5K
Increased by £52.9K (+945%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£103.49K
Increased by £66.7K (+181%)
Total Liabilities
-£367.9K
Increased by £69K (+23%)
Net Assets
-£264.41K
Decreased by £2.31K (+1%)
Debt Ratio (%)
356%
Decreased by 456.91% (-56%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Ms Ying Lei Appointed
9 Months Ago on 20 Jan 2025
Bo Liu Resigned
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Yanrong Hou (PSC) Appointed
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Get Credit Report
Discover London Family Office Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Suite 5 Beatty House Admirals Way London E14 9UF England to 204 City Road City Road London EC1V 2PH on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 3 Feb 2025
Appointment of Ms Ying Lei as a director on 20 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Bo Liu as a director on 27 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Withdrawal of a person with significant control statement on 8 January 2024
Submitted on 8 Jan 2024
Notification of Yanrong Hou as a person with significant control on 9 October 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year