Li & Fung (Europe) Holding Limited

Company Name	Li & Fung (Europe) Holding Limited
Director	Iain Richard Watson
Company Status	Active
Company Number	00332437
Category	Private Limited Company
Incorporation Date	11 October 1937(86 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(86 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(54 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(54 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(54 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(56 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1995)
Role	Accountant
Correspondence Address	1st Floor Flat 3 Ennismore Avenue Chiswick London W4 1SE

Director Name	William Kwok Lun Fung
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 July 1995(57 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1999)
Role	Business Executive
Correspondence Address	30 A & B The Harbourview 11 Magazine Gap Road Hong Kong Foreign

Director Name	Butt Farn Lau
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(57 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 August 1997)
Role	Business Executive
Correspondence Address	Flat A 14th Floor 144 Austin Road Kowloon Hong Kong

Secretary Name	Kathleen Susan Keppe
Nationality	British
Status	Resigned
Appointed	30 September 1995(58 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Director Name	Kwok Yee Leong
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(59 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2004)
Role	Chief Financial Officer
Correspondence Address	Flat A 27/F Wisteria Mansion Tai Koo Shing Foreign Hong Kong

Director Name	Annabella Wai Ping Leung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(59 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1999)
Role	Product Group Manager
Country of Residence	Hong Kong
Correspondence Address	31b Broadwood Park 38 Broadwood Road Hong Kong

Director Name	Yee Wan Po
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(61 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2002)
Role	Business Executive
Correspondence Address	13d Fullview Court 32 Fortress Hill Road North Point Hong Kong

Director Name	Robert Ernest Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(66 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	24 Price Road Jardine's Lookout Hong Kong Sar China

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2006(68 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Secretary Name	Terry Mei Chow Wan
Nationality	British
Status	Resigned
Appointed	31 August 2007(69 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	31 August 2009(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(75 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(75 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(77 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(81 years, 6 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(82 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Wai Yin Kwok
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 January 2021(83 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(85 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Oscar Luis Alfonsea Arias
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2023(86 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(54 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Tantallon Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,881
Current Liabilities	£6,445

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
31 December 2014	Full accounts made up to 31 December 2013 (12 pages)
27 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 3 November 2014 (2 pages)
27 November 2014	Appointment of Robert Stephen Lister as a director on 5 November 2014 (3 pages)
27 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 3 November 2014 (2 pages)
27 November 2014	Appointment of Robert Stephen Lister as a director on 5 November 2014 (3 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
21 May 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
11 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
10 October 2011	Full accounts made up to 31 December 2010 (13 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
19 February 2010	Director's details changed for Annabella Wai Ping Leung on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Annabella Wai Ping Leung on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Kam Chuen Yim on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Kam Chuen Yim on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2009	Termination of appointment of Terry Wan as a secretary (1 page)
23 October 2009	Appointment of Christopher Sydney Sagar Kershaw as a secretary (2 pages)
23 October 2009	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009 (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
27 February 2009	Return made up to 01/02/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (103 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
29 June 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Return made up to 15/05/06; full list of members (5 pages)
21 February 2006	Full accounts made up to 31 December 2004 (11 pages)
16 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 15/05/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
6 August 2004	Location of register of members (1 page)
6 August 2004	Return made up to 15/05/04; full list of members (5 pages)
24 June 2004	Registered office changed on 24/06/04 from: temple court 35 bull street birmingham B4 6JT (1 page)
26 January 2004	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Auditor's resignation (1 page)
6 June 2003	Return made up to 15/05/03; full list of members (5 pages)
19 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
25 June 2002	Company name changed li & fung (bangladesh) LIMITED\certificate issued on 25/06/02 (2 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 15/05/02; full list of members (5 pages)
7 January 2002	Full accounts made up to 31 December 2000 (8 pages)
28 June 2001	Return made up to 15/05/01; no change of members (4 pages)
5 March 2001	Director's particulars changed (1 page)
8 February 2001	Registered office changed on 08/02/01 from: plumtree court london EC4A 4HT (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000	Return made up to 15/05/00; no change of members (4 pages)
13 June 2000	Director's particulars changed (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
16 June 1999	Return made up to 15/05/99; full list of members (7 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Location of register of members (1 page)
12 February 1999	Director's particulars changed (1 page)
2 February 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 June 1998	Return made up to 15/05/98; full list of members (7 pages)
9 June 1998	Director's particulars changed (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 15/05/97; full list of members (5 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 August 1996	Return made up to 15/05/96; full list of members (6 pages)
1 April 1996	Company name changed dodwell export liaison services LIMITED\certificate issued on 01/04/96 (2 pages)
19 December 1995	Full accounts made up to 31 December 1994 (6 pages)
24 November 1995	New secretary appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: st.james house 23 king street london SW1Y 6QY (1 page)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
1 June 1995	Return made up to 15/05/95; no change of members (12 pages)
4 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 1991	Memorandum and Articles of Association (12 pages)

Li & Fung (Europe) Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check