Leiya Acquisition Ltd is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Yongguo X., appointed on 23 January 2019.
Changing the topic to secretaries, we can mention: Yongguo X., appointed on 12 January 2024.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900). According to Companies House data there was a name change on 2019-12-02 and their previous name was Zhejiang Leiya Technology Co., Ltd.
The latest confirmation statement was filed on 2023-01-06 and the date for the next filing is 2024-01-20. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 11784457 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Secretary
Appointed: 12 January 2024
Position: Director
Appointed: 23 January 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Yongguo X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yongguo X.
| Notified on | 23 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Zhejiang Leiya Technology | December 2, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on January 12, 2024 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy