Mingfei Lighting Co., Ltd LONDON


Mingfei Lighting started in year 2014 as Private Limited Company with registration number 09200815. The Mingfei Lighting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The firm has one director. Feifei Z., appointed on 3 September 2014. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Mingfei Lighting Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09200815
Date of Incorporation Wed, 3rd Sep 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Mon, 30th Jun 2025 (419 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 11 August 2022

Feifei Z.

Position: Director

Appointed: 03 September 2014

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 03 September 2014

Resigned: 19 July 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Feifei Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Feifei Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share111111111
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 3rd, October 2023
Free Download (2 pages)

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