FAYE (UK) LTD
LONDON LEKO TRADING LIMITED

Hellopages » Greater London » Ealing » W7 2QA

Company number 05091122
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address UNIT 5 RIVER BRENT BUSINESS PARK, TRUMPERS WAY, LONDON, W7 2QA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Deyuan Li on 16 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FAYE (UK) LTD are www.fayeuk.co.uk, and www.faye-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faye Uk Ltd is a Private Limited Company. The company registration number is 05091122. Faye Uk Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Faye Uk Ltd is Unit 5 River Brent Business Park Trumpers Way London W7 2qa. . LI, Deyuan is a Secretary of the company. LI, Deyuan is a Director of the company. Secretary LI, Deyuan has been resigned. Secretary LI, Deyuan has been resigned. Secretary LUO, Minhuan has been resigned. Director KHETIA, Chandrika has been resigned. Director LI, Deyuan has been resigned. Director LI, Peiyan has been resigned. Director LUO, Minhuan has been resigned. Director LUO, Minhuan has been resigned. Director RAMESH, Vethanayagam Benizi Bryne has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LI, Deyuan
Appointed Date: 01 February 2006
Director
LI, Deyuan
Appointed Date: 01 January 2010
45 years old

Resigned Directors

Secretary
LI, Deyuan
Resigned: 20 August 2005
Appointed Date: 01 June 2005
Secretary
LI, Deyuan
Resigned: 01 April 2005
Appointed Date: 01 April 2004
Secretary
LUO, Minhuan
Resigned: 01 February 2006
Appointed Date: 01 April 2005
Director
KHETIA, Chandrika
Resigned: 04 November 2005
Appointed Date: 01 October 2005
68 years old
Director
LI, Deyuan
Resigned: 02 March 2005
Appointed Date: 01 March 2005
45 years old
Director
LI, Peiyan
Resigned: 01 September 2011
Appointed Date: 01 April 2004
74 years old
Director
LUO, Minhuan
Resigned: 24 June 2009
Appointed Date: 15 January 2008
47 years old
Director
LUO, Minhuan
Resigned: 01 December 2008
Appointed Date: 01 February 2006
47 years old
Director
RAMESH, Vethanayagam Benizi Bryne
Resigned: 01 February 2006
Appointed Date: 04 November 2005
63 years old
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 30 March 2005
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Deyuan Li
Notified on: 31 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fei Gao
Notified on: 31 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAYE (UK) LTD Events

16 Jan 2017
Director's details changed for Mr Deyuan Li on 16 January 2017
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
04 Apr 2005
New director appointed
30 Mar 2005
Director resigned
04 Aug 2004
Secretary's particulars changed
10 Jun 2004
Registered office changed on 10/06/04 from: 49 bradley gardens ealing london W13 8HE
01 Apr 2004
Incorporation

FAYE (UK) LTD Charges

19 May 2011
Rent deposit agreement
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Mars Pension Trustees Limited
Description: The credit balance on the deposit account see image for…
7 July 2010
Fixed & floating charge
Delivered: 14 July 2010
Status: Satisfied on 2 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Rent deposit deed
Delivered: 14 June 2008
Status: Satisfied on 18 February 2013
Persons entitled: Patrick Lawlor and Sandra Mary Lawlor
Description: The rent deposit of £3,000.
28 August 2007
Fixed and floating charge
Delivered: 31 August 2007
Status: Satisfied on 26 June 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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