Lan Jian Food Limited

Active05939252 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Licensed restaurants (56101)
Directors
Jiangong Lin
Owned by
Lan Zhang
Jiangong Lin
Accounts type
Micro entity
Region
South East
Address
32 Cowley Avenue
Chertsey
KT16 9JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lin, Jiangong
Director · Appointed 20 November 2008
Chinese
Born June 1974 (52)
Officer history (7 former)
20 November 2008
Resigned Zhang, Lan as Director
20 November 2008
Resigned Pan, You Jing as Director
20 November 2008
Appointed Lin, Jiangong as Director
20 November 2008
Resigned Zhang, Lan as Secretary
31 March 2008
Appointed Zhang, Lan as Director
31 March 2008
Resigned Chen, Yong Qiang as Director
11 September 2007
Resigned Zhang, Lan as Director
11 September 2007
Appointed Chen, Yong Qiang as Director
19 September 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 September 2006
Appointed Zhang, Lan as Director
19 September 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
19 September 2006
Appointed Zhang, Lan as Secretary
19 September 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
19 September 2006
Appointed Pan, You Jing as Director
19 September 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lan Zhang
Individual · Notified 15 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born April 1984 (42)
Jiangong Lin
Individual · Notified 29 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born June 1974 (52)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£74,448
Employees
6
Current Ratio
4.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£32,388) £32,854 £64,059 £25,162 £45,422 £43,271 £74,448
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£99,523£77,958£112,862£65,683£94,012£65,235(£46,686)
Creditors (< 1 year)£25,075£34,687£67,440£40,521£29,953£32,381£14,298
Net Current Assets£74,448£43,271£45,422£25,162£64,059£32,854(£32,388)
Net Assets£74,448£43,271£45,422£25,162£64,059£32,854(£32,388)
Shareholder Funds£74,448£43,271£45,422£25,162£64,059£32,854(£32,388)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 June 2025
22 June 2026Confirmation statement with no updates15 June 2026
30 June 2025Micro company accounts30 June 2024
20 June 2025Confirmation statement with no updates15 June 2025
28 June 2024Micro company accounts30 June 2023
Show all recent filings

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