ERIC Industry Company Limited

Company Name	ERIC Industry Company Limited
Directors	Zhijie Lu and Lu Yin
Company Status	Active
Company Number	05620137
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Zhijie Lu
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Mnb2037 Rm B 1-F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales

Director Name	Lu Yin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY

Secretary Name	Longshine Overseas Limited (Corporation)
Status	Current
Appointed	29 September 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong

Secretary Name	UK Jiecheng Business Limited (Corporation)
Status	Resigned
Appointed	18 October 2018(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 November 2021)
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Secretary Name	UK Sinosia Business Limited (Corporation)
Status	Resigned
Appointed	08 November 2021(16 years after company formation)
Appointment Duration	2 months, 1 week (resigned 20 January 2022)
Correspondence Address	Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY

Secretary Name	Credential Group (UK) Limited (Corporation)
Status	Resigned
Appointed	20 January 2022(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2022)
Correspondence Address	Floor 1 Office 25, 22 Market Square London E14 6BU

Contact

Website	www.eric-industry.com

Location

Registered Address	Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

5.1k at £1	Zhijie Lu 51.00% Ordinary
4.9k at £1	Lu Yin 49.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 30 November 2023 (2 pages)
8 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
13 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
18 November 2022	Director's details changed for Lu Yin on 18 November 2022 (2 pages)
18 November 2022	Director's details changed for Zhijie Lu on 18 November 2022 (2 pages)
29 September 2022	Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 29 September 2022 (1 page)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
29 September 2022	Director's details changed for Lu Yin on 29 September 2022 (2 pages)
29 September 2022	Appointment of Longshine Overseas Limited as a secretary on 29 September 2022 (2 pages)
29 September 2022	Termination of appointment of Credential Group (Uk) Limited as a secretary on 29 September 2022 (1 page)
20 January 2022	Appointment of Credential Group (Uk) Limited as a secretary on 20 January 2022 (2 pages)
20 January 2022	Termination of appointment of Uk Sinosia Business Limited as a secretary on 20 January 2022 (1 page)
20 January 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
20 January 2022	Director's details changed for Lu Yin on 20 January 2022 (2 pages)
8 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
8 November 2021	Appointment of Uk Sinosia Business Limited as a secretary on 8 November 2021 (2 pages)
8 November 2021	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 November 2021 (1 page)
8 November 2021	Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on 8 November 2021 (1 page)
18 September 2021	Director's details changed for Zhijie Lu on 18 September 2021 (2 pages)
18 September 2021	Director's details changed for Zhijie Lu on 18 September 2021 (2 pages)
18 September 2021	Director's details changed for Lu Yin on 18 September 2021 (2 pages)
18 September 2021	Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on 18 September 2021 (1 page)
3 February 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
21 October 2020	Director's details changed for Lu Yin on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Zhijie Lu on 21 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
25 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with updates (3 pages)
21 October 2018	Registered office address changed from Mnb2037 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 October 2018 (1 page)
21 October 2018	Termination of appointment of Hkrtp Limited as a secretary on 18 October 2018 (1 page)
21 October 2018	Appointment of Uk Jiecheng Business Limited as a secretary on 18 October 2018 (2 pages)
21 October 2018	Registered office address changed from , Mnb2037 Rm B 1-F, La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW to Floor 1, Office 25, 22 Market Square, London E14 6BU on 21 October 2018 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 November 2017	Director's details changed for Lu Yin on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Lu Zhijie as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Zhijie Lu on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Lu Zhijie as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Lu Yin on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Zhijie Lu on 7 November 2017 (2 pages)
8 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
15 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
18 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
4 November 2014	Director's details changed for Lu Yin on 21 October 2014 (3 pages)
4 November 2014	Director's details changed for Lu Yin on 21 October 2014 (3 pages)
4 November 2014	Director's details changed for Zhijie Lu on 21 October 2014 (3 pages)
4 November 2014	Director's details changed for Zhijie Lu on 21 October 2014 (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (5 pages)
14 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Director's details changed for Lu Yin on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Zhijie Lu on 14 December 2012 (2 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Zhijie Lu on 14 December 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Lu Yin on 14 December 2012 (2 pages)
6 December 2012	Director's details changed for Lu Yin on 21 November 2012 (3 pages)
6 December 2012	Director's details changed for Lu Yin on 21 November 2012 (3 pages)
1 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 February 2012	Director's details changed for Lu Yin on 23 December 2011 (2 pages)
1 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Lu Yin on 23 December 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Hkrtp Limited on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Lu Yin on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Hkrtp Limited on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Zhijie Lu on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Lu Yin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Zhijie Lu on 26 January 2010 (2 pages)
22 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 November 2009	Director's details changed for Lu Yin on 10 November 2009 (3 pages)
20 November 2009	Director's details changed for Zhijie Lu on 10 November 2009 (3 pages)
20 November 2009	Director's details changed for Lu Yin on 10 November 2009 (3 pages)
20 November 2009	Director's details changed for Zhijie Lu on 10 November 2009 (3 pages)
19 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 January 2009	Director's change of particulars / zhijie lv / 19/01/2009 (1 page)
19 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 January 2009	Director's change of particulars / zhijie lv / 19/01/2009 (1 page)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
29 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 March 2008	Director's change of particulars / lu yin / 18/03/2008 (1 page)
19 March 2008	Director's change of particulars / zhijie lu / 18/03/2008 (1 page)
19 March 2008	Director's change of particulars / lu yin / 18/03/2008 (1 page)
19 March 2008	Director's change of particulars / zhijie lu / 18/03/2008 (1 page)
12 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: rm 2A china supermarket, 32-34 tudor street, riverside cardiff, CF11 6AH (1 page)
30 August 2006	Registered office changed on 30/08/06 from: rm 2A china supermarket, 32-34 tudor street, riverside cardiff, CF11 6AH (1 page)
11 November 2005	Incorporation (22 pages)
11 November 2005	Incorporation (22 pages)

ERIC Industry Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London