LOREX TECHNOLOGY UK LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
LOREX TECHNOLOGY UK LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
LOREX TECHNOLOGY UK LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13006627. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOREX TECHNOLOGY UK LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13006627. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOREX TECHNOLOGY UK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK
SOUTHAMPTON
SO30 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PING-HUI WANG | Jan 1953 | Taiwanese | Director | 2023-10-23 | CURRENT |
MR PO-WEN CHUANG | Sep 1979 | Taiwanese | Director | 2023-10-23 | CURRENT |
MR YANG JI-PING | Jul 1971 | Chinese | Director | 2022-12-27 UNTIL 2023-10-23 | RESIGNED |
LIN WANG | Oct 1979 | Chinese | Director | 2020-11-10 UNTIL 2022-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lorex Holdings | 2022-12-27 | Grand Cayman Ky1-1104 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Liquan Fu | 2020-11-10 - 2022-12-27 | 8/1967 | Hangzhou Zhejiang Province | Ownership of shares 25 to 50 percent |
Dahua Europe B.V. | 2020-11-10 - 2020-11-10 | Zoetermeer |
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 |
---|---|---|---|
Lorex Technology UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 30-11-2022 | $937,576 Cash $155,443 equity |