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LULU LIU LONDON LIMITED

Company number 12035974

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2024	AD01	Registered office address changed from 3rd Floor, 45 Albemarle Street 3rd Floor 45 Albemarle Street, London London W1S 4JL England to 3rd Floor, 45 Albemarle Street,London 3rd Floor 45 Albemarle Street London London W1S 4JL on 23 August 2024	View PDF Registered office address changed from 3rd Floor, 45 Albemarle Street 3rd Floor 45 Albemarle Street, London London W1S 4JL England to 3rd Floor, 45 Albemarle Street,London 3rd Floor 45 Albemarle Street London London W1S 4JL on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AD01	Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 3rd Floor, 45 Albemarle Street 3rd Floor 45 Albemarle Street, London London W1S 4JL on 23 August 2024	View PDF Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 3rd Floor, 45 Albemarle Street 3rd Floor 45 Albemarle Street, London London W1S 4JL on 23 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Ms Lu Liu on 16 May 2022	View PDF Director's details changed for Ms Lu Liu on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Ms Lu Liu as a person with significant control on 16 May 2022	View PDF Change of details for Ms Lu Liu as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2022	CH01	Director's details changed for Mrs Lu Liu on 28 January 2022	View PDF Director's details changed for Mrs Lu Liu on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Ms Lu Liu as a person with significant control on 28 January 2022	View PDF Change of details for Ms Lu Liu as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	PSC04	Change of details for Ms Lu Liu as a person with significant control on 5 June 2020	View PDF Change of details for Ms Lu Liu as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Ms Lu Liu on 5 June 2020	View PDF Director's details changed for Ms Lu Liu on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AD01	Registered office address changed from 503 Botanic Square London Uk E14 0LW United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 22 June 2020	View PDF Registered office address changed from 503 Botanic Square London Uk E14 0LW United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC04	Change of details for Ms Lu Liu as a person with significant control on 17 June 2020	View PDF Change of details for Ms Lu Liu as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LULU LIU LONDON LIMITED

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