LICHENG INTERNATIONAL TRADING CO., LIMITED

LICHENG INTERNATIONAL TRADING CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLICHENG INTERNATIONAL TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11037866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LICHENG INTERNATIONAL TRADING CO., LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LICHENG INTERNATIONAL TRADING CO., LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LICHENG INTERNATIONAL TRADING CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LICHENG INTERNATIONAL TRADING CO., LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for LICHENG INTERNATIONAL TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Aug 06, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 24, 2025

    1 pagesTM02

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Aug 28, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 11, 2019

    1 pagesAD01

    Appointment of Uk Jiecheng Business Limited as a secretary on Sep 10, 2019

    2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Oct 12, 2018

    1 pagesTM02

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2017

    Statement of capital on Oct 30, 2017

    • Capital: GBP 10,000
    SH01

    Who are the officers of LICHENG INTERNATIONAL TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HU, Haiwei
    Zhongzhou Village
    Wufeng Town, Wan'An County
    000000 Ji'An City, Jiangxi
    No.47, Hamadu
    China
    Director
    Zhongzhou Village
    Wufeng Town, Wan'An County
    000000 Ji'An City, Jiangxi
    No.47, Hamadu
    China
    ChinaChinese239569420001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001

    Who are the persons with significant control of LICHENG INTERNATIONAL TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haiwei Hu
    Zhongzhou Village
    000000 Ji'An City, Jiangxi
    No.47, Hamadu
    China
    Oct 30, 2017
    Zhongzhou Village
    000000 Ji'An City, Jiangxi
    No.47, Hamadu
    China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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