LIQI INDUSTRIES LTD.

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

    Company NameLIQI INDUSTRIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12629915
    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 LIQI INDUSTRIES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIQI INDUSTRIES LTD. located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQI INDUSTRIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LIQI INDUSTRIES LTD.?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for LIQI INDUSTRIES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Registered office address changed from PO Box 4385 12629915 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 21, 2025

    3 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Address of officer Hk Deqin Group Limited changed to 12629915 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 12629915 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025

    1 pagesRP05

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

    2 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Appointment of Hk Deqin Group Limited as a secretary on Jan 18, 2024

    2 pagesAP04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

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

    2 pagesAA

    Termination of appointment of Hk Deqin Group Limited as a secretary on Aug 23, 2023

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 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 Apr 11, 2022

    1 pagesAD01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 08, 2022

    2 pagesAD01

    Confirmation statement made on Mar 19, 2022 with updates

    4 pagesCS01

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 07, 2022

    1 pagesTM02

    Appointment of Hk Deqin Group Limited as a secretary on Apr 07, 2022

    2 pagesAP04

    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 Apr 06, 2022

    1 pagesAD01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 01, 2022

    2 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2020

    Statement of capital on May 28, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of LIQI INDUSTRIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    12629915 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    12629915 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001
    LU, Zehua
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Director
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    ChinaChinese270138860001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Identification TypeUK Limited Company
    Registration Number8487682
    170915400002
    HK DEQIN GROUP LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001

    Who are the persons with significant control of LIQI INDUSTRIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zehua Lu
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    May 28, 2020
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    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.

    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