CHINA LIANGTSE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
CHINA LIANGTSE UK LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHINA LIANGTSE UK LTD was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
CHINA LIANGTSE UK LTD was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
CHINA LIANGTSE UK LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
41A KENSINGTON HIGH STREET
LONDON
W8 5ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2019 | 02/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BING WANG | Dec 1963 | Chinese | Director | 2018-05-11 | CURRENT |
| MS JING LU WANG | Dec 1984 | Chinese | Director | 2009-02-26 UNTIL 2010-11-01 | RESIGNED |
| MS CHUN WANG | Mar 1967 | Chinese | Director | 2009-02-26 UNTIL 2016-04-01 | RESIGNED |
| MS CHUN WANG | Mar 1967 | Chinese | Director | 2019-05-20 UNTIL 2019-09-01 | RESIGNED |
| CHUN WANG | Mar 1967 | Chinese | Director | 2018-01-01 UNTIL 2018-05-11 | RESIGNED |
| MISS LEI SHI | Feb 1980 | Chinese | Director | 2016-04-01 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bing Wang | 2018-05-11 | 12/1963 | London | Ownership of shares 25 to 50 percent |
| Ms Chun Wang | 2016-04-06 - 2018-05-11 | 3/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| China Liangtse UK Ltd - Filleted accounts | 2019-11-30 | 28-02-2019 | £3,867 Cash £-103,784 equity |
| China Liangtse UK Ltd - Filleted accounts | 2018-12-01 | 28-02-2018 | £44,523 Cash £-20,151 equity |
| China Liangtse UK Ltd - Filleted accounts | 2017-12-01 | 28-02-2017 | £374 Cash £-55,160 equity |
| China Liangtse UK Ltd - Abbreviated accounts | 2016-12-01 | 29-02-2016 | £111,102 Cash |
| CHINA LIANGTSE UK LTD Accounts filed on 28-02-2015 | 2015-11-28 | 28-02-2015 | £23,903 Cash £-67,687 equity |
| Abbreviated Company Accounts - CHINA LIANGTSE UK LTD | 2014-12-02 | 28-02-2014 | £74,491 Cash £-45,347 equity |