LERO MAY PET PRODUCTS CO., LIMITED

LERO MAY PET PRODUCTS CO., LIMITED

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

    Company NameLERO MAY PET PRODUCTS CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11910701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LERO MAY PET PRODUCTS CO., LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LERO MAY PET PRODUCTS CO., LIMITED located?

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

    What are the latest accounts for LERO MAY PET PRODUCTS CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LERO MAY PET PRODUCTS CO., LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024

    What are the latest filings for LERO MAY PET PRODUCTS CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 14, 2025

    1 pagesAD01

    Address of person with significant control Zhenxia Wang changed to 11910701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP10

    Address of officer Uk Jiecheng Business Limited changed to 11910701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Address of officer Uk Jiecheng Business Limited changed to 11910701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 14, 2024

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024

    1 pagesTM02

    Change of details for Lili Liu as a person with significant control on Apr 01, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Mar 20, 2024

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on May 09, 2023

    1 pagesAD01

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 02, 2023

    2 pagesAD01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Dec 09, 2022

    1 pagesTM02

    Confirmation statement made on Dec 08, 2022 with updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Nov 28, 2022

    1 pagesAD01

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Cessation of Zhenxia Wang as a person with significant control on Sep 23, 2022

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Uk Jiecheng Business Limited on Apr 13, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 22, 2022

    1 pagesAD01

    Who are the officers of LERO MAY PET PRODUCTS CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Lili
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Director
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    ChinaChinese256871720001
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    11910701 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11910701 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    11910701 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11910701 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001

    Who are the persons with significant control of LERO MAY PET PRODUCTS CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhenxia Wang
    4385
    CF14 8LH Cardiff
    11910701 - Companies House Default Address
    Mar 28, 2019
    4385
    CF14 8LH Cardiff
    11910701 - Companies House Default Address
    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.
    Lili Liu
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Mar 28, 2019
    Croydon Road
    BR3 4AB Beckenham
    37
    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.
    • 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