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LL FOODS LTD

Company number 15070544

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC04	Change of details for Ms Lesley Yuen Jing So as a person with significant control on 22 April 2024	View PDF Change of details for Ms Lesley Yuen Jing So as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Ms Lesley Yuen Jing So on 22 April 2024	View PDF Director's details changed for Ms Lesley Yuen Jing So on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from 26 Swinburne Street Derby Derbyshire DE1 2HJ England to 16 the Strand Derby DE1 1BE on 29 January 2024	View PDF Registered office address changed from 26 Swinburne Street Derby Derbyshire DE1 2HJ England to 16 the Strand Derby DE1 1BE on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC04	Change of details for Ms Lesley Yuen Jing So as a person with significant control on 4 September 2023	View PDF Change of details for Ms Lesley Yuen Jing So as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AD01	Registered office address changed from 40 Market Place Belper Derbyshire DE56 1FZ United Kingdom to 26 Swinburne Street Derby Derbyshire DE1 2HJ on 20 September 2023	View PDF Registered office address changed from 40 Market Place Belper Derbyshire DE56 1FZ United Kingdom to 26 Swinburne Street Derby Derbyshire DE1 2HJ on 20 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Tsz Hong Fan as a person with significant control on 2 September 2023	View PDF Cessation of Tsz Hong Fan as a person with significant control on 2 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 214 the Parade Sutton Coldfield B72 1PA England to 40 Market Place Belper Derbyshire DE56 1FZ on 4 September 2023	View PDF Registered office address changed from 214 the Parade Sutton Coldfield B72 1PA England to 40 Market Place Belper Derbyshire DE56 1FZ on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CH01	Director's details changed for Ms Lesley Yuen Jing So on 4 September 2023	View PDF Director's details changed for Ms Lesley Yuen Jing So on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Tsz Hong Fan as a director on 4 September 2023	View PDF Termination of appointment of Tsz Hong Fan as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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