| Company Name | Lead Valve (UK) Ltd |
|---|---|
| Director | Dekui Shi |
| Company Status | Active |
| Company Number | 07743365 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dekui Shi |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | No.100 Hengfeng (N) Road Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 2015(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Correspondence Address | 7-11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dekui Shi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 30 June 2023 | Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on 30 June 2023 (1 page) |
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 26 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 12 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 29 June 2018 with updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 July 2017 | Notification of Dekui Shi as a person with significant control on 24 January 2017 (2 pages) |
| 24 July 2017 | Notification of Dekui Shi as a person with significant control on 24 January 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 3 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 3 August 2015 | Appointment of Farstar Cpa Ltd as a secretary on 3 August 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 3 August 2015 (1 page) |
| 3 August 2015 | Appointment of Farstar Cpa Ltd as a secretary on 3 August 2015 (2 pages) |
| 3 August 2015 | Appointment of Farstar Cpa Ltd as a secretary on 3 August 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 3 August 2015 (1 page) |
| 3 August 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 3 August 2015 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 18 August 2014 (1 page) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 18 August 2014 (1 page) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Incorporation (17 pages) |
| 17 August 2011 | Incorporation (17 pages) |