LE CHINA LIMITED
Active - Accounts Filed
General Information
NAME
LE CHINA LIMITED
COMPANY NUMBER
09994834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
09/02/2016
(8 years and 8 months old)
WEBSITE
lesurfaces.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/02/2016
06/06/2019
LE CHINA PLC
LONDON
E10 7QN
17 Rigg Approach
London
E10 7QN
Credit Risk Overview
Want to learn more about LE CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LE CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 8 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2016 - Present (8 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
09/02/2016 - 10/05/2016 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/05/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Syed Ahbab Hussain (920886669) has left the board |
| 24/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 23/06/2016 | Mohammed Mohaiminul Adnan Miah (920496692) has left the board |
| 23/06/2016 | New Board Member Mohammad Mohaiminul Adnan Miah (920907210) Appointed |
| 09/06/2016 | Azhar Abbas Hussain (920496693) has left the board |
| 09/06/2016 | New Company Secretary Syed Ahbab Hussain (920886669) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
