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L 008 Limited CAERPHILLY


Founded in 2015, L 008, classified under reg no. 09849040 is an active company. Currently registered at C/o China Boy CF83 1FZ, Caerphilly the company has been in the business for 3 years. Its financial year was closed on 31st October and its latest financial statement was filed on Tuesday 31st October 2017.

The company has one director. Zi Jian Chen, born on July 1999, appointed on 30 October 2017. There are currently no secretaries appointed. As of 15 April 2018, there were 3 ex directors - Jin Lin, Simon Yuen Choi Poon and others listed below. There were no ex secretaries.

L 008 Limited Address / Contact

Office Address C/o China Boy
Office Address2 6 St. Fagans Street
Town Caerphilly
Post code CF83 1FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09849040
Date of Incorporation Fri, 30th Oct 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2019 (472 days left)
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Tue, 12th Nov 2019 (2019-11-12)
Last confirmation statement dated Sun, 29th Oct 2017

Company staff

Zi Jian Chen

Position: Director

Occupation: Director

Appointed: 30 October 2017

Nationality: Chinese

Country of residence: Wales

Jin Lin

Position: Director

Occupation: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Nationality: Chinese

Country of residence: China

Simon Yuen Choi Poon

Position: Director

Occupation: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Nationality: British

Country of residence: England

Wan Ping Lin

Position: Director

Occupation: Director

Appointed: 30 October 2015

Resigned: 30 October 2017

Nationality: Chinese

Country of residence: Wales

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Zi Jian Chen, a resident of Wales and a Chinese national from Caerphilly, Wales. This PSC was born in July 1999 and has 75,01-100% shares. The second one in the persons with significant control register is Mr Wan-Ping Lin that put Caerphilly, Wales as the address. This PSC, who is a Chinese national, was born in February 1977, owns 75,01-100% shares.

Zi Jian Chen

6 St. Fagans Street, C/O China Boy, Caerphilly, Mid Glamorgan, CF83 1FZ, Wales

Country of residence Wales
Nationality Chinese
Notified on 30 October 2017
Date of birth July 1999
Nature of control: 75,01-100% shares

Mr Wan-Ping Lin

6 St. Fagans Street, C/O China Boy, Caerphilly, Mid Glamorgan, CF83 1FZ, Wales

Country of residence Wales
Nationality Chinese
Notified on 29 October 2016
Ceased on 30 October 2017
Date of birth February 1977
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-31
Net Worth104199
Balance Sheet
Cash Bank In Hand1 2680
Current Assets1 6851 938
Net Assets Liabilities Including Pension Asset Liability104199
Stocks Inventory4170
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve940
Shareholder Funds104199
Other
Creditors Due Within One Year1 5811 739
Net Current Assets Liabilities104199
Number Shares Allotted100
Par Value Share10
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities104199

Company search

L 008 location

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