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New Land Trading Ltd., W4 4PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW LAND TRADING LTD.

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

This company is commonly known as New Land Trading Ltd.. The company was founded 8 years ago and was given the registration number 10237693. The firm's registered office is in LONDON. You can find them at Gs04,barley Mow Centre, 10 Barley Mow Passage, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEW LAND TRADING LTD.
Company Number:10237693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Gs04,barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lockyer Road, Purfleet, England, RM19 1RU

Director12 December 2018Active
Gs04,Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director17 June 2016Active
12, Belmont Road, London, England, W4 5UH

Director17 June 2016Active

People with Significant Control

Mr Lei Pan
Notified on:26 February 2021
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:30 Summerston House, Starboard Way, London, England, E16 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Fengyan Shi
Notified on:18 December 2018
Status:Active
Date of birth:April 1990
Nationality:Chinese
Country of residence:England
Address:8, Lockyer Road, Purfleet, England, RM19 1RU
Nature of control:
  • Significant influence or control
Mr Jingchen Liu
Notified on:30 June 2016
Status:Active
Date of birth:July 1982
Nationality:Chinese
Country of residence:England
Address:Gs04,Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jingchen Liu
Notified on:30 June 2016
Status:Active
Date of birth:July 1982
Nationality:Chinese
Country of residence:England
Address:Gs04,Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

Download
2023-03-14Address

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

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2023-03-07Gazette

Gazette notice compulsory.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Address

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

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2020-03-25Gazette

Gazette filings brought up to date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-02-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Cessation of a person with significant control.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-12-18Persons with significant control

Cessation of a person with significant control.

Download
2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-13Officers

Appoint person director company with name date.

Download
2018-11-05Resolution

Resolution.

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2018-11-02Address

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

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Officers

Termination director company with name termination date.

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