Yongkang Tangsheng Industry Co., Ltd. LONDON


Founded in 2015, Yongkang Tangsheng Industry, classified under reg no. 09642803 is an active company. Currently registered at Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 29, 2023. Since October 21, 2015 Yongkang Tangsheng Industry Co., Ltd. is no longer carrying the name Yongkang Tangsheng Industry & Trade.

The company has one director. Weichao L., appointed on 7 January 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yongkang Tangsheng Industry Co., Ltd. Address / Contact

Office Address Unit 1804 South Bank Tower, 55 Upper Ground
Town London
Post code SE1 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09642803
Date of Incorporation Wed, 17th Jun 2015
Industry Dormant Company
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Thu, 29th Jun 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 22 February 2023

Weichao L.

Position: Director

Appointed: 07 January 2019

Onestep Cs (uk) Limited

Position: Corporate Secretary

Appointed: 23 February 2023

Resigned: 23 February 2023

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 16 December 2022

Resigned: 23 February 2023

Longshine Overseas Limited

Position: Corporate Secretary

Appointed: 25 November 2022

Resigned: 16 December 2022

Weichao L.

Position: Secretary

Appointed: 19 June 2016

Resigned: 25 November 2022

Lifang L.

Position: Secretary

Appointed: 19 June 2016

Resigned: 19 January 2018

Weichao L.

Position: Director

Appointed: 18 August 2015

Resigned: 07 January 2019

Lifang L.

Position: Director

Appointed: 17 June 2015

Resigned: 19 January 2018

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 June 2015

Resigned: 19 June 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Weichao L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Weichao L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lifang L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Weichao L.

Notified on 7 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Weichao L.

Notified on 19 June 2017
Ceased on 7 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lifang L.

Notified on 19 June 2017
Ceased on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Yongkang Tangsheng Industry & Trade October 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-29
Net Worth50 00050 000      
Balance Sheet
Net Assets Liabilities 50 00050 00050 00050 00050 00050 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 000      
Reserves/Capital
Shareholder Funds50 00050 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 00050 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 00050 00050 00050 00050 000
Par Value Share11111111
Share Capital Allotted Called Up Paid50 00050 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 29, 2023
filed on: 29th, June 2023
Free Download (2 pages)

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