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U.K. ST. STEVEN LOU CO., LIMITED

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

This company is commonly known as U.k. St. Steven Lou Co., Limited. The company was founded 15 years ago and was given the registration number 06690844. The firm's registered office is in LONDON. You can find them at Flat 36 Munster Court, Bollo Bridge Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:U.K. ST. STEVEN LOU CO., LIMITED
Company Number:06690844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Flat 36 Munster Court, Bollo Bridge Road, London, England, W3 8UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 7,, Lane 542, Ning Bo Road Huang Pu District, Shang Hai City, China,

Director08 September 2008Active
No. 7,, Lane 542, Ning Bo Road Huang Pu District, Shang Hai City, China,

Director08 September 2008Active
No. 7,, Lane 542, Ning Bo Road Huang Pu District, Shang Hai City, China,

Director08 September 2008Active
Room Lg01,, Chancery House,, Chancery Lane,, London,, United Kingdom, WC2A 1QU

Corporate Secretary08 September 2008Active

People with Significant Control

Mr Siming Gu
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Chinese
Country of residence:England
Address:29 Kingsland Court, Streamdale Road, London, England, W3 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Yiwen Gu
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:Chinese
Country of residence:England
Address:29 Kingsland Court, Streamdale Road, London, England, W3 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-08-25Address

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

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

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

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2021-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

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

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2019-05-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type micro entity.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-06-15Address

Change registered office address company with date old address.

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