Pusan Limited

Active06027048 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Development of building projects (41100)
Directors
Sovereign Management Limited
Owned by
Willem Jan Lieftink
Anna Sophia Lieftink Vaalburg
Accounts type
Dormant
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sovereign Secretaries Limited
Corporate Secretary · Appointed 12 December 2012
Director · Appointed 12 December 2012
British
Born April 1972 (54)
Sovereign Management Limited
Corporate Director · Appointed 12 December 2012
Officer history (4 former)
12 December 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
12 December 2012
Appointed Duo, Geraldine Frances as Director
12 December 2012
Appointed Sovereign Management Limited as Corporate Director
12 December 2012
Resigned Ellul, Jenssen as Director
12 December 2012
Resigned Prime Secretaries Limited as Corporate Secretary
12 December 2012
Resigned Prime Management Limited as Corporate Director
25 March 2011
Appointed Ellul, Jenssen as Director
25 March 2011
Resigned Gravett, Alan David as Director
12 November 2008
Appointed Gravett, Alan David as Director
13 December 2006
Appointed Prime Secretaries Limited as Corporate Secretary
13 December 2006
Appointed Prime Management Limited as Corporate Director

Ownership 2 active

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

Willem Jan Lieftink
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born June 1950 (76)
Anna Sophia Lieftink Vaalburg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born March 1962 (64)

Financials

Balance sheet as at 30 December 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000£1,000
Cash£1,000£1,000
Creditors (< 1 year)£0
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company30 December 2025
7 January 2026Confirmation statement with no updates12 December 2025
25 September 2025Accounts for a dormant company30 December 2024
2 January 2025Confirmation statement with no updates12 December 2024
28 September 2024Accounts for a dormant company30 December 2023
Show all recent filings

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