LI & Fung (Europe) Holding Limited

Active00332437 Private limited company

Incorporated: 11 October 1937 (89 years)
Industry: Activities of head offices (70100)
Directors: Iain Richard Watson
Accounts type: Small
Region: North West
Address: 5th Floor
1 Exchange Quay
Salford
M5 3EA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watson, Iain Richard, Mr.

Director · Appointed 1 December 2023

Also at Visage Limited, E J Orr Limited, LF Fashion Limited · more companies

British

Born December 1980 (45)

Officer history (24 former)

15 April 2024

Resigned Arias, Oscar Luis Alfonsea as Director

1 December 2023

Resigned Kwok, Wai Yin as Director

1 December 2023

Appointed Arias, Oscar Luis Alfonsea as Director

1 December 2023

Appointed Watson, Iain Richard, Mr. as Director

1 December 2023

Resigned Coates, Debra as Director

31 October 2022

Resigned Pupke, Dirk as Director

31 October 2022

Appointed Coates, Debra as Director

31 January 2021

Appointed Kwok, Wai Yin as Director

31 January 2021

Resigned Cottrell, Nicholas Andrew as Director

3 August 2020

Resigned Bacon, Robert Arthur as Secretary

2 January 2020

Appointed Pupke, Dirk as Director

2 January 2020

Resigned Young, Roger Guy as Director

1 April 2019

Appointed Young, Roger Guy as Director

1 April 2019

Resigned Lister, Robert Stephen as Director

5 November 2014

Appointed Lister, Robert Stephen as Director

3 November 2014

Resigned Leung, Annabella Wai Ping as Director

1 May 2013

Resigned Yim, Kam Chuen as Director

1 May 2013

Appointed Cottrell, Nicholas Andrew as Director

10 January 2013

Appointed Bacon, Robert Arthur as Secretary

10 January 2013

Resigned Kershaw, Christopher Sydney Sagar as Secretary

31 August 2009

Resigned Wan, Terry Mei Chow as Secretary

31 August 2009

Appointed Kershaw, Christopher Sydney Sagar as Secretary

31 August 2007

Appointed Wan, Terry Mei Chow as Secretary

31 August 2007

Resigned Keppe, Kathleen Susan as Secretary

16 August 2006

Appointed Yim, Kam Chuen as Director

30 June 2006

Resigned Adams, Robert Ernest as Director

1 September 2004

Resigned Leong, Kwok Yee as Director

1 September 2004

Appointed Adams, Robert Ernest as Director

10 June 2002

Appointed Leung, Annabella Wai Ping as Director

10 June 2002

Resigned Po, Yee Wan as Director

1 September 1999

Resigned Fung, William Kwok Lun as Director

1 September 1999

Resigned Leung, Annabella Wai Ping as Director

1 September 1999

Appointed Po, Yee Wan as Director

1 August 1997

Appointed Leong, Kwok Yee as Director

1 August 1997

Appointed Leung, Annabella Wai Ping as Director

1 August 1997

Resigned Lau, Butt Farn as Director

30 September 1995

Appointed Keppe, Kathleen Susan as Secretary

31 July 1995

Appointed Fung, William Kwok Lun as Director

31 July 1995

Appointed Lau, Butt Farn as Director

31 July 1995

Resigned Smith, Martyn Robert as Director

31 July 1995

Resigned Inchcape Corporate Services Limited as Corporate Secretary

31 July 1995

Resigned Long, James Martin as Director

31 July 1995

Resigned Williams, Roy Charles as Director

15 October 1993

Appointed Smith, Martyn Robert as Director

7 September 1993

Resigned King, Stephen John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 184

Date	Description	Made Up To
20 August 2026	Accounts for a small company	31 December 2025
23 February 2026	Registered office address changed
3 February 2026	Confirmation statement with no updates	1 February 2026
8 September 2025	Accounts for a small company	31 December 2024
10 February 2025	Confirmation statement with no updates	1 February 2025