Founded in 2015, Shanghai Lan, classified under reg no. 09828174 is an active company. Currently registered at 165-168 High Street SO14 2NZ, Southampton the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Su S., appointed on 1 June 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Wenbing H., Su S. and others listed below. There were no ex secretaries.
| Office Address | 165-168 High Street |
| Town | Southampton |
| Post code | SO14 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 09828174 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 June 2018
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Su S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Su S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -56 921 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 7 349 | ||||||
| Current Assets | 154 851 | ||||||
| Debtors | 147 502 | ||||||
| Tangible Fixed Assets | 80 729 | ||||||
| Net Assets Liabilities | -56 921 | -178 752 | -228 303 | -292 740 | -320 719 | -359 509 | -352 860 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -56 922 | ||||||
| Shareholder Funds | -56 921 | ||||||
| Other | |||||||
| Creditors Due Within One Year | 292 501 | ||||||
| Net Current Assets Liabilities | -137 650 | 57 392 | 60 078 | 42 395 | 73 079 | 13 629 | 18 035 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 100 911 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 100 911 | ||||||
| Tangible Fixed Assets Depreciation | 20 182 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 20 182 | ||||||
| Total Assets Less Current Liabilities | -54 808 | 305 989 | 241 480 | 161 477 | 133 499 | 70 202 | 60 465 |
| Creditors | -290 388 | -22 310 | -5 545 | -4 983 | -1 728 | -44 274 | -120 832 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 5th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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