LETS SUSHI LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Termination of appointment of Siyan Lin as a director on 2025-06-07

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19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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07/06/247 June 2024 Notification of Au Lin as a person with significant control on 2024-05-01

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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07/06/247 June 2024 Cessation of Rong Ren as a person with significant control on 2024-04-30

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16/04/2416 April 2024 Appointment of Mr Renbing Ren as a director on 2024-04-16

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIYAN LIN / 07/09/2015

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIYAN LIN / 01/08/2018

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR SIYAN LIN / 01/08/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O MEZZANINE FLOOR LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017

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08/05/178 May 2017 30/09/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 10

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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