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Liroy B.V. UK Branch

Liroy B.V. UK Branch is an active company incorporated on 1 January 2021 with the registered office located in . Liroy B.V. UK Branch was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038318
Overseas company
Age
4 years
Incorporated 1 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Address
Verbreepark 1
Benthuizen
2731BR
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Netherlands • Born in Aug 1950
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sop International Limited
Mr David Simon Chattwell is a mutual person.
Active
M L Rice Limited
Mr David Simon Chattwell is a mutual person.
Active
Tilbrook Estates Limited
Mr David Simon Chattwell is a mutual person.
Active
Liroy UK Limited
Mr David Simon Chattwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
David Chattwell Appointed
3 Years Ago on 11 Apr 2022
UK Establishment Changed
3 Years Ago on 11 Apr 2022
David Chattwell Appointed
3 Years Ago on 1 Apr 2022
UK Establishment Registered
4 Years Ago on 11 May 2021
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Documents
Full accounts made up to 31 December 2020
Submitted on 21 Jun 2022
Details changed for a UK establishment - BR023411 Address Change Gwynfa house 677 princes road, dartford, kent, DA2 6EF,Address Change
Submitted on 11 Apr 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR023411 Person Authorised to Represent terminated 01/04/2022 mark michalski
Submitted on 11 Apr 2022
Appointment of Andrew Frederick George Langley as a person authorised to accept service for UK establishment BR023411 on 1 April 2022.
Submitted on 11 Apr 2022
Appointment of David Chattwell as a person authorised to represent UK establishment BR023411 on 1 April 2022.
Submitted on 11 Apr 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR023411 Person Authorised to Accept terminated 01/04/2022 wanru yuan
Submitted on 11 Apr 2022
Termination of appointment of Adrian Hubert Van Der Lee as secretary on 1 April 2022
Submitted on 11 Apr 2022
Appointment of David Chattwell as a director on 1 April 2022
Submitted on 11 Apr 2022
Appointment at registration for BR023411 - person authorised to represent, Michalski Mark Gwynfa House 677 Princes Road Dartford Kent DA2 6EF
Submitted on 11 May 2021
Appointment at registration for BR023411 - person authorised to accept service, Yuan Wanru Gwynfa House 677 Princes Road Dartford Kent United Kingdomda2 6Ef
Submitted on 11 May 2021
Repayment History
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