LIANHETECH EUROPE LIMITED
Overview
| Company Name | LIANHETECH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10582859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIANHETECH EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIANHETECH EUROPE LIMITED located?
| Registered Office Address | Fine Organics Limited Seal Sands TS2 1UB Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIANHETECH EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT QUARTZ BIDCO LIMITED | Jan 25, 2017 | Jan 25, 2017 |
What are the latest accounts for LIANHETECH EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIANHETECH EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for LIANHETECH EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 306 pages | AA | ||
Appointment of Dr Simon Christopher Rowell as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carl Thomas Wilson as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Mary Louise Robinson as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Iver Laiho as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tom Maria Jules Bollaert as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 362 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 376 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Paul Kingsbury as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tom Maria Jules Bollaert as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Thomas Lightwing as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 414 pages | AA | ||
Termination of appointment of Minghui Xu as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yunxuan Xue as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2019 | 18 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 166 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Thomas Wilson as a secretary on May 21, 2020 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LIANHETECH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mary Louise | Secretary | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | 333729590001 | |||||||
| LAIHO, Andrew Iver | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | United States | American | 331502100001 | |||||
| ROWELL, Simon Christopher, Dr | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | England | British | 333443320001 | |||||
| XUE, Yunxuan | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | China | Chinese | 295577070001 | |||||
| BARTLEY, Nigel James | Secretary | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | 247559480001 | |||||||
| WILSON, Carl Thomas | Secretary | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | 275903410001 | |||||||
| BOLLAERT, Tom Maria Jules | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | England | Belgian | 303070910001 | |||||
| DIETRICH, Andreas | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | Germany | German | 223138400001 | |||||
| KINGSBURY, Lee Paul | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited Cleveland United Kingdom | United Kingdom | British | 183006100001 | |||||
| LIGHTWING, Julian Thomas | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | United Kingdom | British | 202406910001 | |||||
| PARKINSON, Nigel Christopher, Dr | Director | Seal Sands TS2 1UB Middlesbrough Fine Organics Limited England | United Kingdom | British | 245708950001 | |||||
| XU, Minghui | Director | Yongjiao Road Huangyan Economic Development Zone 318020 Taizhou City 8 Zhejiang Province China | China | Chinese | 223138390001 |
Who are the persons with significant control of LIANHETECH EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lianhetech Holdco Limited | Jan 25, 2017 | One Fetter Lane EC4A 1BR London Lianhetech Holdco Limited United Kingdom | No | ||||||||||
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Natures of Control
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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