L SQUARE UKCN LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
L SQUARE UKCN LTD is a Private Limited Company from MANCHESTER and has the status: Active.
L SQUARE UKCN LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242527. The accounts status is DORMANT and accounts are next due on 30/06/2024.
L SQUARE UKCN LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242527. The accounts status is DORMANT and accounts are next due on 30/06/2024.
L SQUARE UKCN LTD - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR, PARKGATES BURY NEW ROAD
MANCHESTER
M25 0TL
This Company Originates in : United Kingdom
Previous trading names include:
ONLINE TO OFFLINE UK LTD (until 18/01/2024)
ONLINE TO OFFLINE UK LTD (until 18/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS XIAOXIA LU | May 1984 | Chinese | Director | 2023-12-20 | CURRENT |
| MR ZHEJIAN LI | Aug 1976 | Chinese | Director | 2014-09-30 UNTIL 2014-09-30 | RESIGNED |
| MR ZHEJIAN LI | Aug 1976 | Chinese | Director | 2015-07-17 UNTIL 2023-12-20 | RESIGNED |
| MR HAO CHANG ZHOU | Mar 1983 | British | Director | 2014-09-30 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Xiaoxia Lu | 2024-01-02 | 5/1984 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Dr Liang Xiong | 2024-01-02 | 10/1978 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Zhejian Li | 2016-04-06 - 2024-01-02 | 8/1976 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2023-06-30 | 30-09-2022 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2022-06-18 | 30-09-2021 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2021-06-19 | 30-09-2020 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2020-06-03 | 30-09-2019 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2019-06-14 | 30-09-2018 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2018-06-27 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2017-06-27 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - ONLINE TO OFFLINE UK LTD | 2016-06-22 | 30-09-2015 | £1 equity |