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SALENCO GROUP LTD

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

This company is commonly known as Salenco Group Ltd. The company was founded 3 years ago and was given the registration number 12820725. The firm's registered office is in LONDON. You can find them at 82 Lichfield Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SALENCO GROUP LTD
Company Number:12820725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:82 Lichfield Grove, London, United Kingdom, N3 2JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hervey Close, London, United Kingdom, N3 2HG

Director12 December 2021Active
23, Hervey Close, London, England, N3 2HG

Director18 August 2020Active

People with Significant Control

Mr Youyi Lin
Notified on:28 May 2023
Status:Active
Date of birth:August 1946
Nationality:Chinese
Country of residence:England
Address:23, Hervey Close, London, England, N3 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chi Chen
Notified on:18 August 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:23, Hervey Close, London, England, N3 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chi Chen
Notified on:18 August 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:82, Lichfield Grove, London, United Kingdom, N3 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type dormant.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type dormant.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Address

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

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2021-11-30Gazette

Gazette filings brought up to date.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-08-18Incorporation

Incorporation company.

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