WUSHENG (UK) LTD

Overview

Company Name	WUSHENG (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05653054
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WUSHENG (UK) LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is WUSHENG (UK) LTD located?

Registered Office Address	4 Friary Street DE1 1JF Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for WUSHENG (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for WUSHENG (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for WUSHENG (UK) LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Nov 30, 2025	2 pages	AA

Jun 02, 2025	Micro company accounts made up to Nov 30, 2024	2 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 07, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jun 08, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jun 14, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Jun 04, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

May 09, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

May 09, 2019	Termination of appointment of Yafeng Luo as a secretary on May 01, 2019	1 pages	TM02

May 09, 2019	Notification of Yafeng Luo as a person with significant control on May 01, 2019	2 pages	PSC01

May 09, 2019	Appointment of Mrs Yafeng Luo as a director on May 01, 2019	2 pages	AP01

May 09, 2019	Cessation of Bing Li as a person with significant control on May 01, 2019	1 pages	PSC07

May 09, 2019	Termination of appointment of Bing Li as a director on May 01, 2019	1 pages	TM01

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Amended total exemption full accounts made up to Nov 30, 2015	8 pages	AAMD

Feb 15, 2018	Amended total exemption full accounts made up to Nov 30, 2016	8 pages	AAMD

Feb 08, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jan 18, 2018	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WUSHENG (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUO, Yafeng Friary Street DE1 1JF Derby 4 England	May 01, 2019		Director	Friary Street DE1 1JF Derby 4 England	England	British	1963-7	156048360002
LUO, Yafeng Middlefield Close Allestree DE22 2HP Derby 12 Derbyshire	Dec 15, 2005	May 01, 2019	Secretary	Middlefield Close Allestree DE22 2HP Derby 12 Derbyshire		Chinese		109930760003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 13, 2005	Dec 14, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
LAKECOURT MANAGMENT LIMITED House Ethel B2 4BH Birmingham C/O Farmilies Winston Churchill	Sep 01, 2008	Sep 01, 2008	Secretary	House Ethel B2 4BH Birmingham C/O Farmilies Winston Churchill				133129960002
DONG, Weixiang Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom	Jan 01, 2012	May 01, 2014	Director	Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom	England	Chinese	1961-12	110614140002
DONG, Weixiang 12 Middlefield Close Allestree DE22 2HP Derby Derbyshire	Dec 15, 2005	Jan 01, 2012	Director	12 Middlefield Close Allestree DE22 2HP Derby Derbyshire	England	Chinese	1961-12	110614140002
LI, Bing Friary Street DE1 1JF Derby 4 England	May 01, 2014	May 01, 2019	Director	Friary Street DE1 1JF Derby 4 England	China	Chinese	1962-5	187435140001
WU, Yueming Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom	England	Chinese	1973-9	162143420001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 13, 2005	Dec 14, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WUSHENG (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yafeng Luo Friary Street DE1 1JF Derby 4 England	May 01, 2019	Friary Street DE1 1JF Derby 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Bing Li Friary Street DE1 1JF Derby 4 England	Dec 13, 2016	Friary Street DE1 1JF Derby 4 England	Yes
	Nationality: Chinese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0