Blue Pavilion Ltd LEEDS


Blue Pavilion Ltd is a private limited company that can be found at Unit 2-3 Merrion Way, Arena Quarter, Leeds LS2 8BT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-15, this 4-year-old company is run by 4 directors.
Director Weicheng L., appointed on 15 October 2020. Director Lian X., appointed on 15 October 2020. Director Chiu H., appointed on 15 October 2020.
The company is officially categorised as "licensed restaurants" (SIC: 56101). According to Companies House records there was a name change on 2021-09-17 and their previous name was Youshi Hot Pot & Grill Ltd.
The last confirmation statement was sent on 2022-11-25 and the date for the subsequent filing is 2023-12-09. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Blue Pavilion Ltd Address / Contact

Office Address Unit 2-3 Merrion Way
Office Address2 Arena Quarter
Town Leeds
Post code LS2 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12954652
Date of Incorporation Thu, 15th Oct 2020
Industry Licensed restaurants
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (102 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Weicheng L.

Position: Director

Appointed: 15 October 2020

Lian X.

Position: Director

Appointed: 15 October 2020

Chiu H.

Position: Director

Appointed: 15 October 2020

Dexi C.

Position: Director

Appointed: 15 October 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Weicheng L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Chiu H. This PSC owns 25-50% shares. The third one is Jack Lin Investment Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a united kingdom", owns 25-50% shares. This PSC , owns 25-50% shares.

Weicheng L.

Notified on 15 October 2021
Nature of control: 25-50% shares

Chiu H.

Notified on 15 October 2020
Nature of control: 25-50% shares

Jack Lin Investment Ltd

9 Tailor Close, Scholes, Cleckheaton, West Yorkshire, BD19 6AT, United Kingdom

Legal authority United Kingdom
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 12938389
Notified on 15 October 2020
Ceased on 15 October 2020
Nature of control: 25-50% shares

Company previous names

Youshi Hot Pot & Grill September 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets8 10744 39959 487
Net Assets Liabilities-2 472-283 911-730 861
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4206202 520
Average Number Employees During Period  10
Creditors14 61624 15523 034
Fixed Assets14 457376 4651 065 206
Net Current Assets Liabilities13 49120 24436 453
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal20 000  
Total Assets Less Current Liabilities27 948396 7091 101 659

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 25th Nov 2023
filed on: 21st, December 2023
Free Download (3 pages)

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