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UK LIGHT-WAVE GROUP CO., LTD

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

This company is commonly known as Uk Light-wave Group Co., Ltd. The company was founded 9 years ago and was given the registration number 09278742. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK LIGHT-WAVE GROUP CO., LTD
Company Number:09278742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 October 2014
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Director24 October 2014Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Corporate Secretary24 October 2014Active

People with Significant Control

Qiusheng Tang
Notified on:20 October 2016
Status:Active
Date of birth:August 1964
Nationality:Chinese
Country of residence:China
Address:No. 211, Weishengxiang, Dongguan Street, Caocheng Town, Cao County, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-04-13Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-01-03Address

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

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2018-01-03Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Termination secretary company with name termination date.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Change of name

Certificate change of name company.

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2014-11-03Change of name

Change of name notice.

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2014-10-24Incorporation

Incorporation company.

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