LONGSHINE OVERSEAS LIMITED

LONGSHINE OVERSEAS LIMITED

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

    Company NameLONGSHINE OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13677513
    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 LONGSHINE OVERSEAS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGSHINE OVERSEAS LIMITED located?

    Registered Office Address
    L220,Beaconside Business Village,
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGSHINE OVERSEAS 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 LONGSHINE OVERSEAS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for LONGSHINE OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    3 pagesCS01

    Registered office address changed from , Unit Fs. 113a Fleet Street 154-160 Fleet Street, Blackfriars, London, EC4A 2DQ, United Kingdom to L220,Beaconside Business Village, Stafford Enterprise Park,Weston Road Stafford ST18 0BF on Jul 25, 2025

    1 pagesAD01

    Termination of appointment of Jingxia Zhou as a secretary on Jul 15, 2025

    1 pagesTM02

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Notification of Zhuomin Gu as a person with significant control on Jul 15, 2025

    2 pagesPSC01

    Appointment of Zhuomin Gu as a secretary on Jul 15, 2025

    2 pagesAP03

    Appointment of Zhuomin Gu as a director on Jul 15, 2025

    2 pagesAP01

    Cessation of Jingxia Zhou as a person with significant control on Jul 15, 2025

    1 pagesPSC07

    Termination of appointment of Jingxia Zhou as a director on Jul 15, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Apartment 1804 55 Upper Ground, London, SE1 9EY, England to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jan 06, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2021

    Statement of capital on Oct 13, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of LONGSHINE OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GU, Zhuomin
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    Secretary
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    338013540001
    GU, Zhuomin
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    Director
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    ChinaChinese338013490001
    ZHOU, Jingxia
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Secretary
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    288293980001
    ZHOU, Jingxia
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Director
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    ChinaChinese288293970001

    Who are the persons with significant control of LONGSHINE OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhuomin Gu
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    Jul 15, 2025
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    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.
    Ms Jingxia Zhou
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Oct 13, 2021
    113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.
    United Kingdom
    Yes
    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