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Company Information for

LIUCO LIMITED

SUMMIT HOUSE, 170 FINCHEY ROAD, LONDON, NW3 6BP,
Company Registration Number
03217982
Private Limited Company
Active

Company Overview

About Liuco Ltd
LIUCO LIMITED was founded on 1996-06-28 and has its registered office in London. The organisation's status is listed as "Active". Liuco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIUCO LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHEY ROAD
LONDON
NW3 6BP
Other companies in WD3
 
Filing Information
Company Number 03217982
Company ID Number 03217982
Date formed 1996-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIUCO LIMITED
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Companies with same name LIUCO LIMITED
The following companies were found which have the same name as LIUCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIUCO EDUCATION LIMITED 11 HOLBORN CRESCENT PRIORSLEE TELFORD TF2 9FD Active - Proposal to Strike off Company formed on the 2020-11-11
LIUCO ENTERPRISE LLC 67-56 INGRAM STREET Queens FOREST HILLS NY 11375 Active Company formed on the 2007-01-11
LIUCO INC Delaware Unknown
LIUCO INC. 32 WINDEMERE WAY New York WOODBURY NY 11797 Active Company formed on the 1987-08-19
LIUCO INTERNATIONAL INC. Ontario Unknown
Liuco Tools Pty Limited Unknown Company formed on the 2015-11-12
LIUCONGFANG LIMITED 16 STONEYFIELDS LANE EDGWARE HA8 9SL Active Company formed on the 2023-03-21
LIUCOR EXPORTS LIMITED MAIN STREET, FALCARRAGH, CO. DONEGAL. Dissolved Company formed on the 1980-12-19
Liucorn LLC Indiana Unknown

Company Officers of LIUCO LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARIE PICK
 Company Secretary 1996-07-04
TIMOTHY CHRISTOPHER LIU
 Director 1996-07-04
JOANNA MARIE PICK
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LOONG KONG LIU
 Director 1996-06-28 1999-04-01
LENA JOCELYN LIU
 Company Secretary 1996-06-28 1996-07-04
HOWARD THOMAS
 Nominated Secretary 1996-06-28 1996-06-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-06-28 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARIE PICK NEW WORLD CHINESE RESTAURANTS LIMITED Director 2009-09-27 CURRENT 1984-03-08 Dissolved 2016-11-08
JOANNA MARIE PICK M & A ESTATES LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
JOANNA MARIE PICK ARKENDALE LIMITED Director 1998-10-19 CURRENT 1989-04-11 Active
JOANNA MARIE PICK J.M.L. LIMITED Director 1996-06-28 CURRENT 1996-06-28 Active
JOANNA MARIE PICK COOLVISTA LIMITED Director 1995-10-25 CURRENT 1993-08-03 Active
JOANNA MARIE PICK WONG KEI RESTAURANTS LIMITED Director 1995-02-01 CURRENT 1981-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR JAMES ALEXANDER PICK
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-11CH01Director's details changed for Timothy Christopher Liu on 2019-06-28
2019-07-10CH01Director's details changed for Mrs Joanna Marie Pick on 2019-06-28
2018-12-28SH02Sub-division of shares on 2018-09-17
2018-12-27RES13Resolutions passed:
  • Sub division 17/09/2018
  • ADOPT ARTICLES
2018-12-27CC04Statement of company's objects
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARIE PICK
2017-07-06CH01Director's details changed for Timothy Christopher Liu on 2017-06-01
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA MARIE PICK on 2017-03-30
2017-03-31CH01Director's details changed for Mrs Joanna Marie Pick on 2017-03-30
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 13000
2016-07-07AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 13000
2015-07-14AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 13000
2014-07-09AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0128/06/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-23AP01DIRECTOR APPOINTED MRS JOANNA MARIE PICK
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0128/06/10 ANNUAL RETURN FULL LIST
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LIU
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-27363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-03363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-30363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-01-0788(2)RAD 24/12/96--------- £ SI 3000@1=3000 £ IC 10002/13002
1996-09-10225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-07-30288SECRETARY RESIGNED
1996-07-30288NEW SECRETARY APPOINTED
1996-07-3088(2)RAD 18/07/96--------- £ SI 10000@1=10000 £ IC 2/10002
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1996-07-15288NEW SECRETARY APPOINTED
1996-07-15288SECRETARY RESIGNED
1996-07-15288DIRECTOR RESIGNED
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-11288NEW DIRECTOR APPOINTED
1996-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LIUCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIUCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIUCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 761,700
Creditors Due Within One Year 2012-03-31 £ 760,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIUCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 13,000
Called Up Share Capital 2012-03-31 £ 13,000
Cash Bank In Hand 2013-03-31 £ 906,303
Cash Bank In Hand 2012-03-31 £ 724,117
Fixed Assets 2013-03-31 £ 2,171,186
Fixed Assets 2012-03-31 £ 2,183,675
Shareholder Funds 2013-03-31 £ 2,315,789
Shareholder Funds 2012-03-31 £ 2,147,103
Tangible Fixed Assets 2013-03-31 £ 1,068,931
Tangible Fixed Assets 2012-03-31 £ 1,068,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIUCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIUCO LIMITED
Trademarks
We have not found any records of LIUCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIUCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIUCO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LIUCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIUCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIUCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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