Guangdong Lychee Group Co., Ltd in London, N14 5BP

Description

Data updated on: 14-04-2022

The enterprise known as Guangdong Lychee Group was registered on 2010-12-29 as a private limited company. The enterprise head office was based in London on Chase Business Centre, 39-41 Chase Side. The address post code is N14 5BP. The official reg. no. for Guangdong Lychee Group Co., Ltd was 07478789. Guangdong Lychee Group Co., Ltd had been in business for twelve years up until 2022-02-08.

Tsz S. was the following enterprise's director, designated to this position on 2010-12-29.

Tsz S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities							100 000	100 000	100 000
Cash Bank In Hand	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Company staff

Uk Company Made Service Ltd

Role: Corporate Secretary

Appointed: 26 December 2014

Address: London, N14 5BP, United Kingdom

Latest update: 14 September 2023

Tsz S.

Role: Director

Appointed: 29 December 2010

Latest update: 14 September 2023

People with significant control

Tsz S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	16 January 2021
Confirmation statement last made up date	05 December 2019

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 14 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts 2 January 2018
Date Approval Accounts	2 January 2018

Guangdong Lychee Group Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Company Made Service Ltd

Tsz S.

People with significant control

Tsz S.

Accounts Documents

Company filings

Filing category

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