YONGKANG TANGSHENG INDUSTRY CO., LTD.

Overview

Company Name	YONGKANG TANGSHENG INDUSTRY CO., LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09642803
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015

Summary

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

What is the purpose of YONGKANG TANGSHENG INDUSTRY CO., LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YONGKANG TANGSHENG INDUSTRY CO., LTD. located?

Registered Office Address	Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YONGKANG TANGSHENG INDUSTRY CO., LTD.?

Previous Company Names
Company Name	From	Until
YONGKANG TANGSHENG INDUSTRY & TRADE CO., LTD.	Jun 17, 2015	Jun 17, 2015

What are the latest accounts for YONGKANG TANGSHENG INDUSTRY CO., LTD.?

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

What is the status of the latest confirmation statement for YONGKANG TANGSHENG INDUSTRY CO., LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for YONGKANG TANGSHENG INDUSTRY CO., LTD.?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jun 04, 2025	1 pages	AD01

Jul 02, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Jun 29, 2023	2 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Appointment of Longshine Overseas Limited as a secretary on Feb 22, 2023	2 pages	AP04

Feb 23, 2023	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Feb 23, 2023	1 pages	TM02

Feb 23, 2023	Appointment of Onestep Cs (Uk) Limited as a secretary on Feb 23, 2023	2 pages	AP04

Feb 23, 2023	Termination of appointment of Credential Group (Uk) Limited as a secretary on Feb 23, 2023	1 pages	TM02

Feb 23, 2023	Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on Feb 23, 2023	1 pages	AD01

Dec 16, 2022	Appointment of Credential Group (Uk) Limited as a secretary on Dec 16, 2022	2 pages	AP04

Dec 16, 2022	Termination of appointment of Longshine Overseas Limited as a secretary on Dec 16, 2022	1 pages	TM02

Nov 25, 2022	Director's details changed for Weichao Lyu on Nov 25, 2022	2 pages	CH01

Nov 25, 2022	Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on Nov 25, 2022	1 pages	AD01

Nov 25, 2022	Appointment of Longshine Overseas Limited as a secretary on Nov 25, 2022	2 pages	AP04

Nov 25, 2022	Termination of appointment of Weichao Lyu as a secretary on Nov 25, 2022	1 pages	TM02

Aug 16, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Secretary's details changed for Weichao Lyu on Jun 24, 2022	1 pages	CH03

Aug 19, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 28, 2021	1 pages	AD01

Aug 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

View All Filings

Who are the officers of YONGKANG TANGSHENG INDUSTRY CO., LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LONGSHINE OVERSEAS LIMITED

Feb 22, 2023

Secretary

South Bank Tower, 55 Upper Ground

SE1 9EY London

Unit 1804

England

Identification Type	UK Limited Company
Registration Number	13677513

289682180001

LYU, Weichao

Jan 07, 2019

Director

Fleet Street 154-160 Fleet Street

Blackfriars

EC4A 2DQ London

Unit Fs.113a

United Kingdom

China

Chinese

1990-8

Merchant

253952840002

LU, Lifang

Jun 19, 2016

Jan 19, 2018

Secretary

Ivor Place

Lower Ground

NW1 6EA London

England

209197400001

LYU, Weichao

Jun 19, 2016

Nov 25, 2022

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

209197410001

CREDENTIAL GROUP (UK) LIMITED

Dec 16, 2022

Feb 23, 2023

Secretary

Office 25, 22 Market Square

E14 6BU London

Floor 1

United Kingdom

Identification Type	UK Limited Company
Registration Number	13540632

285767750002

LONGSHINE OVERSEAS LIMITED

Nov 25, 2022

Dec 16, 2022

Secretary

South Bank Tower, 55 Upper Ground,

SE1 9EY London

Unit 1804

England

Identification Type	UK Limited Company
Registration Number	13677513

289682180001

ONESTEP CS (UK) LIMITED

Feb 23, 2023

Secretary

South Bank Tower, 55 Upper Ground

SE1 9EY London

Unit 1804

England

Identification Type	UK Limited Company
Registration Number	14165148

296981560001

SKY CHARM SECRETARIAL SERVICES LIMITED

Jun 17, 2015

Jun 19, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

LU, Lifang

Jun 17, 2015

Jan 19, 2018

Director

Qianjin Road

Jiangnan Jiedao

321302 Yongkang

No.113

Zhejiang

China

Chinese

1979-6

Director

198587260001

LYU, Weichao

Aug 18, 2015

Jan 07, 2019

Director

Rujia Village

Zhiying Town

321306 Yongkang City

No.9

Zhejiang

China

Chinese

1992-8

Director

202014680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YONGKANG TANGSHENG INDUSTRY CO., LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Weichao Lyu Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs.113a United Kingdom	Jan 07, 2019	Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs.113a United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Weichao Lyu 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom	Jun 19, 2017	3 Gower Street WC1E 6HA London Fifth Floor United Kingdom	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Lifang Lu Ivor Place Lower Ground NW1 6EA London 35 England	Jun 19, 2017	Ivor Place Lower Ground NW1 6EA London 35 England	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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