LI & FUNG (EUROPE) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LI & FUNG (EUROPE) HOLDING LIMITED
COMPANY NUMBER
00332437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/1937
(87 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1996
25/06/2002
LI & FUNG (BANGLADESH) LIMITED
View all previous names
MANCHESTER
M50 1RF
Centenary House
1 Centenary Way
Salford
Lancashire
M50 1RF
Lawkholme Lane
Keighley
West Yorkshire
BD21 3BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANTALLON ENTERPRISES LTD | N/A | N/A |
| LI & FUNG (EUROPE) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/04/2024 | Oscar Luis Alfonsea Arias (931678565) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LI & FUNG (EUROPE) HOLDING LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LI & FUNG (EUROPE) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LI & FUNG (EUROPE) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/1992 - Present (32 years and 6 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
15/05/1992 - Present (32 years and 6 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
15/05/1992 - Present (32 years and 6 months) Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANTALLON ENTERPRISES LTD | N/A | N/A |
| LI & FUNG (EUROPE) HOLDING LIMITED | Active - Accounts Filed | View Report |
| LI & FUNG (PORTUGAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/04/2024 | Oscar Luis Alfonsea Arias (931678565) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | Wai Yin Kwok (927927803) has left the board |
| 14/12/2023 | New Board Member Iain Richard Watson (931678639) Appointed |
| 11/12/2023 | Debra Coates (927927812) has left the board |
| 11/12/2023 | New Board Member Iain Richard Watson (931678645) Appointed |
| 11/12/2023 | New Board Member Oscar Luis Alfonsea Arias (931678565) Appointed |
| 16/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Debra Coates (927927812) Appointed |
| 09/11/2022 | Dirk Pupke (926580075) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Wai Yin Kwok (927927803) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Wai Yin Kwok (927927804) Appointed |
| 24/12/2020 | New Accounts filed |
| 05/08/2020 | Robert Arthur Bacon (917571276) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Dirk Pupke (926580078) has left the board |
| 15/01/2020 | New Board Member Dirk Pupke (926580075) Appointed |
| 08/01/2020 | New Board Member Dirk Pupke (926580078) Appointed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 05/12/2014 | Robert Stephen Lister (919301001) has left the board |
| 05/12/2014 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 01/12/2014 | Annabella Wai Ping Leung (908273971) has left the board |
| 01/12/2014 | New Board Member Robert Stephen Lister (919301001) Appointed |
| 08/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Kam Chuen Yim (907558810) has left the board |
| 23/05/2013 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 23/02/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Company Secretary Robert Arthur Bacon (917571276) Appointed |
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