Leeyuan International Trading (u.k.) Co., Ltd

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General information

Name:

Leeyuan International Trading (u.k.) Co., Limited

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground, SE1 9EY London

Number: 07805286

Incorporation date: 2011-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Leeyuan International Trading (u.k.) Co., Ltd. It was started thirteen years ago and was registered with 07805286 as its registration number. The headquarters of this firm is situated in London. You can reach them at Unit 1804 South Bank Tower, 55 Upper Ground,. The company's registered with SIC code 74990 which stands for Non-trading company. Leeyuan International Trading (u.k.) Co., Limited reported its latest accounts for the financial year up to 2023-10-27. The company's latest annual confirmation statement was released on 2023-08-27.

As for this business, the full scope of director's assignments have so far been done by Yiqun D. who was chosen to lead the company on Tue, 11th Oct 2011. For 7 years Xiaogang Q., had been performing the duties for the following business up until the resignation in 2019. At least one secretary in this firm is a limited company: Onestep Cs (uk) Limited.

Yiqun D. is the individual with significant 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

Onestep Cs (uk) Limited

Role: Corporate Secretary

Appointed: 08 September 2022

Address: South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Latest update: 14 January 2024

Yiqun D.

Role: Director

Appointed: 11 October 2011

Latest update: 14 January 2024

People with significant control

Yiqun D.
Notified on 18 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qiu X.
Notified on 11 October 2016
Ceased on 18 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2025
Account last made up date 27 October 2023
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 14 November 2012
Start Date For Period Covered By Report 2011-10-11
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 November 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 6 November 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-27

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to October 27, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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