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HEALTHY LYCHEE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthy Lychee Group Ltd. The company was founded 4 years ago and was given the registration number 12126554. The firm's registered office is in WREXHAM. You can find them at Cysgod Y Fedw, 45 Llys Y Groes, Wrexham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEALTHY LYCHEE GROUP LTD
Company Number:12126554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cysgod Y Fedw, 45 Llys Y Groes, Wrexham, Wales, LL13 7AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cysgod Y Fedw, 45 Llys Y Groes, Wrexham, Wales, LL13 7AG

Director29 July 2019Active
Cysgod Y Fedw, 45 Llys Y Groes, Wrexham, Wales, LL13 7AG

Director29 July 2019Active

People with Significant Control

Mr Paul Evan Blainey
Notified on:29 July 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:Wales
Address:9, Erw Deg, Welshpool, Wales, SY21 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Farzana Aishah Blainey
Notified on:29 July 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:Wales
Address:9, Erw Deg, Welshpool, Wales, SY21 0EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-06-04Confirmation statement

Confirmation statement with updates.

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2023-04-17Change of name

Certificate change of name company.

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2023-04-15Address

Change registered office address company with date old address new address.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-07-04Officers

Change person director company with change date.

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2021-07-04Persons with significant control

Change to a person with significant control.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-06-12Resolution

Resolution.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-07-29Incorporation

Incorporation company.

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