L.Y INDUSTRY LIMITED

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

    Company NameL.Y INDUSTRY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14683906
    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 L.Y INDUSTRY LIMITED?

    • Manufacture of ceramic tiles and flags (23310) / Manufacturing
    • Manufacture of other ceramic products n.e.c. (23490) / Manufacturing
    • Cutting, shaping and finishing of stone (23700) / Manufacturing
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is L.Y INDUSTRY LIMITED located?

    Registered Office Address
    12 Blackett Street
    M12 6AE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.Y INDUSTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for L.Y INDUSTRY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2025
    Next Confirmation Statement DueMar 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024
    OverdueYes

    What are the latest filings for L.Y INDUSTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on May 13, 2025

    1 pagesTM02

    Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to 12 Blackett Street Manchester M12 6AE on May 14, 2025

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Mar 04, 2024

    1 pagesTM02

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Mar 04, 2024

    2 pagesAP04

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Mar 23, 2024

    2 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 10,000,000
    SH01

    Who are the officers of L.Y INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Liuyuan
    Blackett Street
    M12 6AE Manchester
    12
    England
    Director
    Blackett Street
    M12 6AE Manchester
    12
    England
    ChinaChineseCompany Director305920980001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001

    Who are the persons with significant control of L.Y INDUSTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liuyuan Wang
    Blackett Street
    M12 6AE Manchester
    12
    England
    Feb 23, 2023
    Blackett Street
    M12 6AE Manchester
    12
    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.
    • 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