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UK LEMENIC INTERNATIONAL MEDICAL GROUP LIMITED

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

This company is commonly known as Uk Lemenic International Medical Group Limited. The company was founded 5 years ago and was given the registration number 11494154. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:UK LEMENIC INTERNATIONAL MEDICAL GROUP LIMITED
Company Number:11494154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1004 Unit 2, Building 8, No.333, Jiannan Avenue, Tianfu New District, Chengdu, Sichuan Province, China,

Director01 August 2018Active
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB

Corporate Secretary01 August 2018Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Corporate Secretary26 November 2021Active
Room 1003, 10/F., Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong,

Corporate Secretary14 July 2021Active

People with Significant Control

Mr Lei Zhang
Notified on:01 August 2018
Status:Active
Date of birth:July 1986
Nationality:Chinese
Country of residence:China
Address:1004, Unit 2, Building 8, No.333, Jiannan Avenue, Sichuan Province, China,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Change corporate secretary company with change date.

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2023-06-19Address

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

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Appoint corporate secretary company with name date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-07-14Officers

Appoint corporate secretary company with name date.

Download
2021-07-14Officers

Termination secretary company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

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

Download
2020-09-02Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-01Incorporation

Incorporation company.

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