Tian He Limited LYMINGTON


Tian He Limited is a private limited company registered at 22 St. Thomas Street, Lymington SO41 9NB. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Qianqiu L., appointed on 30 June 2017.
Moving on to secretaries, we can mention: Yiping L., appointed on 30 June 2017.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was sent on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Tian He Limited Address / Contact

Office Address 22 St. Thomas Street
Town Lymington
Post code SO41 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844640
Date of Incorporation Fri, 30th Jun 2017
Industry Other human health activities
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 31st Mar 2025 (392 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Yiping L.

Position: Secretary

Appointed: 30 June 2017

Qianqiu L.

Position: Director

Appointed: 30 June 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Qianqiu L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yiping L. This PSC owns 25-50% shares and has 25-50% voting rights.

Qianqiu L.

Notified on 30 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Yiping L.

Notified on 30 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-252020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 0002 0002 0002 0002 0002 000 
Net Assets Liabilities2 0002 0002 0002 0002 0003 0003 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 000    3 0003 000
Number Shares Allotted2 0002 0002 000 2 0002 0003 000
Par Value Share111 111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to June 30, 2023
filed on: 12th, July 2023
Free Download (2 pages)

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