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 - SOUTHAMPTON

This company is listed in the following categories:
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

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