Lypro Company Limited is a private limited company located at Vision 25 Electric Avenue, Innova Park, Enfield EN3 7GD. Incorporated on 2020-05-15, this 3-year-old company is run by 2 directors.
Director Paul T., appointed on 24 May 2021. Director Caiyun Z., appointed on 15 May 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-04-25 and the due date for the subsequent filing is 2024-05-09. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Vision 25 Electric Avenue |
| Office Address2 | Innova Park |
| Town | Enfield |
| Post code | EN3 7GD |
| Country of origin | United Kingdom |
| Registration Number | 12605991 |
| Date of Incorporation | Fri, 15th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 15 May 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Zhang Muyuan from 3288 Liuxian Road, Nanshan District, Shenzhen, China. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dan X. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mu Z., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Zhang Muyuan
41b, Building D1 Baoneng City, 72 Hoi Yuen Road, 3288 Liuxian Road, Nanshan District, Shenzhen, Kowloon, 518000, China
| Legal authority | Chapter 32 Of The Laws Of Hong Kong |
| Legal form | Limited Company |
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Dan X.
| Notified on | 15 May 2020 |
| Ceased on | 25 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mu Z.
| Notified on | 1 August 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-04-25 director's details were changed filed on: 25th, April 2023 |
officers | Free Download (2 pages) |
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