LIVERPOOL GUILTY PLEASURE LIMITED

Profile LIVERPOOL GUILTY PLEASURE LIMITED

Actual on 01.11.2020
Company name
LIVERPOOL GUILTY PLEASURE LIMITED
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Company number
10857088
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
10832 - Production of coffee and coffee substitutes
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Registered office address
12 JOHN PRINCES STREET, UNITED KINGDOM, LONDON, W1G 0JR
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PSC and Officers LIVERPOOL GUILTY PLEASURE LIMITED

Officers

(as of 22.09.2020)

LAM, Ho Cheung
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: John Princes Street, England, London, W1G 0JR, 12
Nationality: British
Date of birth: November 1994
Role: Director
Occupation: Manager
Country of residence: England
WU, Yulun
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Monday, 17 June 2019
Correspondence address: John Princes Street, United Kingdom, London, W1G 0JR, 12
Nationality: Chinese
Date of birth: February 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
NG, Ki Wai
Status: Not active
Appointed on: Wednesday, 09 January 2019
Resigned on: Thursday, 27 June 2019
Correspondence address: John Princes Street, England, London, W1G 0JR, Sati Room 12
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Ho Cheung Lam
Status: Active
Notified on: Thursday, 27 June 2019
Correspondence address: United Kingdom, London, 12
Nationality: British
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yulun Wu
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, London, 12
Nationality: Chinese
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Ki Wai Ng
Status: Not active
Notified on: Tuesday, 08 January 2019
Correspondence address: England, London, Sati Room 12
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent