LAN JIAN FOOD LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9JH

Company number 05939252
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 32 COWLEY AVENUE, CHERTSEY, SURREY, KT16 9JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LAN JIAN FOOD LIMITED are www.lanjianfood.co.uk, and www.lan-jian-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan Jian Food Limited is a Private Limited Company. The company registration number is 05939252. Lan Jian Food Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Lan Jian Food Limited is 32 Cowley Avenue Chertsey Surrey Kt16 9jh. The company`s financial liabilities are £3.82k. It is £-3.22k against last year. The cash in hand is £7.52k. It is £-5.75k against last year. And the total assets are £12.94k, which is £-1.45k against last year. LIN, Jiangong is a Director of the company. Secretary ZHANG, Lan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHEN, Yong Qiang has been resigned. Director PAN, You Jing has been resigned. Director ZHANG, Lan has been resigned. Director ZHANG, Lan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


lan jian food Key Finiance

LIABILITIES £3.82k
-46%
CASH £7.52k
-44%
TOTAL ASSETS £12.94k
-11%
All Financial Figures

Current Directors

Director
LIN, Jiangong
Appointed Date: 20 November 2008
51 years old

Resigned Directors

Secretary
ZHANG, Lan
Resigned: 20 November 2008
Appointed Date: 19 September 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
CHEN, Yong Qiang
Resigned: 31 March 2008
Appointed Date: 11 September 2007
47 years old

Director
PAN, You Jing
Resigned: 20 November 2008
Appointed Date: 19 September 2006
51 years old

Director
ZHANG, Lan
Resigned: 20 November 2008
Appointed Date: 31 March 2008
41 years old

Director
ZHANG, Lan
Resigned: 11 September 2007
Appointed Date: 19 September 2006
41 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

LAN JIAN FOOD LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10

24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10

15 Jun 2015
Registered office address changed from 21 Cowley Avenue Chertsey Surrey KT16 9JH England to 32 Cowley Avenue Chertsey Surrey KT16 9JH on 15 June 2015
...
... and 32 more events
11 Oct 2006
Director resigned
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 31 corsham street london N1 6DR
19 Sep 2006
Incorporation

LAN JIAN FOOD LIMITED Charges

8 June 2007
Rent deposit deed
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Yat Sang Wong and Bao Kien Wong
Description: £10,000.

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