Lianhetech Europe Limited

General information

Name:

Lianhetech Europe Ltd

Office Address:

Fine Organics Limited Seal Sands TS2 1UB Middlesbrough

Number: 10582859

Incorporation date: 2017-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lianhetech Europe Limited has existed on the local market for at least seven years. Registered with number 10582859 in 2017, the company is based at Fine Organics Limited, Middlesbrough TS2 1UB. The name of the company got changed in 2017 to Lianhetech Europe Limited. This firm former name was Project Quartz Bidco. This enterprise's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2021-12-31 is the last time when account status updates were reported.

The data we obtained that details this particular firm's members shows us a leadership of two directors: Tom B. and Yunxuan X. who assumed their respective positions on 2022-11-23 and 2022-04-27. To find professional help with legal documentation, this limited company has been utilizing the skillset of Carl W. as a secretary since the appointment on 2020-05-21.

  • Previous company's names
  • Lianhetech Europe Limited 2017-06-07
  • Project Quartz Bidco Limited 2017-01-25

Financial data based on annual reports

Company staff

Tom B.

Role: Director

Appointed: 23 November 2022

Latest update: 24 February 2024

Yunxuan X.

Role: Director

Appointed: 27 April 2022

Latest update: 24 February 2024

Carl W.

Role: Secretary

Appointed: 21 May 2020

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Lianhetech Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Fetter Lane, EC4A 1BR and was registered as a PSC under the registration number 10581552.

Lianhetech Holdco Limited
Address: Lianhetech Holdco Limited One Fetter Lane, London, EC4A 1BR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10581552
Notified on 25 January 2017
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 24, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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