HENGLIN U.K. LIMITED - LYTHAM ST ANNES
| Company Profile | Company Filings |
Overview
HENGLIN U.K. LIMITED is a Private Limited Company from LYTHAM ST ANNES UNITED KINGDOM and has the status: Active.
HENGLIN U.K. LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07003480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENGLIN U.K. LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07003480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENGLIN U.K. LIMITED - LYTHAM ST ANNES
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 LYTHAM TRADE PARK
LYTHAM ST ANNES
LANCASHIRE
FY8 5FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BM DIRECT LIMITED (until 20/02/2023)
BM DIRECT LIMITED (until 20/02/2023)
07003480 LIMITED (until 10/12/2019)
BM DIRECT LIMITED (until 23/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JOSEPH MARGERISON | May 1975 | British | Director | 2009-08-28 | CURRENT |
| MARK MADEN-WILKINSON | Mar 1961 | British | Director | 2023-01-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Joseph Margerison | 2023-02-21 | 5/1975 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Margerison Limited | 2016-04-06 - 2023-02-21 | Lytham St. Annes Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Joseph Margerison | 2016-04-06 - 2016-04-06 | 5/1975 | Lytham St. Annes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENGLIN_U.K._LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £2 Cash £-1,642 equity |
| Micro-entity Accounts - BM DIRECT LIMITED | 2022-01-11 | 31-12-2021 | £1 equity |
| BM_DIRECT_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £2 Cash |
| 07003480_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £2 Cash £1 equity |
| 07003480_LIMITED - Accounts | 2018-04-10 | 31-12-2017 | £6,044 equity |
| 07003480_LIMITED - Accounts | 2017-05-05 | 31-12-2016 | £91,759 Cash |
| 07003480_LIMITED - Accounts | 2016-05-17 | 31-12-2015 | £143,076 Cash £296,442 equity |