CompaniesInTheUK

LFZ LIMITED

Company number 12657445 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Xuzhen Xue

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-18
Date of birth
August 1944
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 36, 2 South Ealing Road, Ealing, London, W5 4BY, United Kingdom

Mr Liang Xu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-09
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 36, 128 Malden Road, Surrey, KT3 6DD, United Kingdom

Mr Liang Xu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-20
Ceased on
2021-11-18
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 36, 128 Malden Road, New Malden, Surrey, KT3 6DD, United Kingdom

Mrs Xuzhen Xue

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-31
Ceased on
2021-06-20
Date of birth
August 1944
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 36, 128 Malden Road, New Malden, Surrey, KT3 6DD, United Kingdom