Founded in 2017, Lingyun Facade Uk, classified under reg no. 10568015 is an active company. Currently registered at 22-24 Victoria Parade SE10 9FR, London the company has been in the business for seven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2021.
The company has 5 directors, namely Bin D., Bichou D. and Xiangyu W. and others. Of them, Wai L., Lin X. have been with the company the longest, being appointed on 21 June 2017 and Bin D. and Bichou D. have been with the company for the least time - from 1 December 2021. As of 26 April 2024, there were 3 ex directors - Jinjing Z., Xiangyu W. and others listed below. There were no ex secretaries.
| Office Address | 22-24 Victoria Parade |
| Town | London |
| Post code | SE10 9FR |
| Country of origin | United Kingdom |
| Registration Number | 10568015 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 21 June 2017
Position: Director
Appointed: 21 June 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Wuhan Lingyun Building Decoration Engineering Co.,Ltd. from Dongxihu District, China. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jing Z. This PSC owns 75,01-100% shares. Then there is Wuhan Lingyun Building Decoration Engineering Co. Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Wuhan Lingyun Building Decoration Engineering Co.,Ltd.
Floor 1-19 Comprehensive Office Building, South Of Jinshan Avenue, Jinyinhu Area, Dongxihu District, China
| Legal authority | Chinese Company Law |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | China |
| Registration number | 420100000017319 |
| Notified on | 21 June 2017 |
| Nature of control: |
75,01-100% shares |
Jing Z.
| Notified on | 29 March 2017 |
| Ceased on | 21 June 2017 |
| Nature of control: |
75,01-100% shares |
Wuhan Lingyun Building Decoration Engineering Co. Ltd
Floor 1-9 Comprehensive Office Building South Of Jinshan Avenue, Jinyinhu Area, Dongxihu District, China
| Legal authority | Company Act In China |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | Chiina |
| Registration number | 420100000017319 |
| Notified on | 6 February 2017 |
| Ceased on | 29 March 2017 |
| Nature of control: |
75,01-100% shares |
Jing Z.
| Notified on | 17 January 2017 |
| Ceased on | 18 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 402 539 | 627 603 | 7 169 | 1 589 007 | 1 572 121 |
| Current Assets | 100 | 1 232 185 | 1 569 684 | 5 019 109 | 6 354 417 | 2 904 607 |
| Debtors | 182 129 | 769 828 | 3 090 097 | 3 019 392 | 1 332 486 | |
| Other Debtors | 25 000 | 588 618 | 808 887 | 1 301 939 | 161 844 | |
| Property Plant Equipment | 7 017 | 9 299 | 9 910 | 10 433 | ||
| Total Inventories | 647 517 | 172 253 | 1 921 843 | 1 746 018 | ||
| Net Assets Liabilities | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 339 | 5 439 | 8 830 | 12 329 | 1 466 | |
| Amounts Owed By Group Undertakings | 909 | |||||
| Amounts Owed To Group Undertakings | 4 760 241 | 3 440 260 | ||||
| Amounts Recoverable On Contracts | 1 746 018 | 81 539 | ||||
| Average Number Employees During Period | 1 | 2 | 7 | 12 | 15 | 13 |
| Capital Commitments | 500 000 | 450 000 | 486 400 | 393 200 | 279 167 | |
| Creditors | 1 071 729 | 946 914 | 2 910 577 | 5 918 603 | 3 972 914 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 339 | 3 100 | 3 391 | 3 499 | 1 755 | |
| Net Current Assets Liabilities | 100 | 160 456 | 622 770 | 2 108 532 | 435 814 | -1 068 307 |
| Other Creditors | 385 514 | 17 511 | 334 394 | 782 421 | 441 081 | |
| Other Taxation Social Security Payable | 46 018 | 176 069 | 500 778 | 73 636 | 49 791 | |
| Payments Received On Account | 300 000 | |||||
| Property Plant Equipment Gross Cost | 9 356 | 14 738 | 18 740 | 22 762 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 356 | 5 382 | 4 002 | 4 022 | ||
| Total Assets Less Current Liabilities | 100 | 167 473 | 632 069 | 2 118 442 | 446 247 | -1 060 482 |
| Trade Creditors Trade Payables | 340 197 | 753 334 | 2 075 405 | 5 062 546 | 41 782 | |
| Trade Debtors Trade Receivables | 25 000 | 1 742 238 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to November 30, 2022 filed on: 30th, November 2023 |
accounts | Free Download (12 pages) |
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