Lanya Chemical (UK) Co., Ltd

General information

Name:

Lanya Chemical (UK) Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 06635400

Incorporation date: 2008-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanya Chemical (UK) has been on the market for 16 years. Started under no. 06635400, the firm operates as a Private Limited Company. You may find the headquarters of the company during its opening hours at the following address: Chase Business Centre 39-41 Chase Side, N14 5BP London. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The business most recent accounts were submitted for the period up to 31st July 2023 and the most recent annual confirmation statement was released on 22nd April 2023.

With regards to the following limited company, the full scope of director's obligations have so far been fulfilled by Yanhua J. who was assigned to lead the company in 2019. That limited company had been governed by Xiuyin C. until 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Yanhua J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 May 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 8 February 2024

Yanhua J.

Role: Director

Appointed: 16 May 2019

Latest update: 8 February 2024

People with significant control

Yanhua J.
Notified on 16 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiuyin C.
Notified on 6 April 2016
Ceased on 16 May 2019
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 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013
Annual Accounts 2 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 August 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 5th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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