Uk Lemenic International Medical Group Limited LONDON


Uk Lemenic International Medical Group Limited is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2018-08-01, this 5-year-old company is run by 1 director.
Director Lei Z., appointed on 01 August 2018.
The company is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499), "agents involved in the sale of a variety of goods" (SIC: 46190), "wholesale of pharmaceutical goods" (SIC: 46460).
The last confirmation statement was sent on 2023-07-14 and the due date for the following filing is 2024-07-28. Moreover, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Uk Lemenic International Medical Group Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11494154
Date of Incorporation Wed, 1st Aug 2018
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st August
Company age 6 years old
Account next due date Sat, 31st May 2025 (402 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Lei Z.

Position: Director

Appointed: 01 August 2018

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 26 November 2021

Resigned: 13 July 2023

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 14 July 2021

Resigned: 26 November 2021

Baililai Secretarial (u.k.) Ltd

Position: Corporate Secretary

Appointed: 01 August 2018

Resigned: 14 July 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Lei Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lei Z.

Notified on 1 August 2018
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 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities100 000100 000100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2023
filed on: 31st, August 2023
Free Download (2 pages)

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