UNINN LEICESTER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uninn Leicester Limited. The company was founded 8 years ago and was given the registration number 10357746. The firm's registered office is in KING'S LYNN. You can find them at 19 King Street, , King's Lynn, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | UNINN LEICESTER LIMITED |
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| Company Number | : | 10357746 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2016 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 19 King Street, King's Lynn, Norfolk, England, PE30 1HB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8th Floor Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ | Director | 02 September 2016 | Active |
| 8th Floor Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ | Director | 28 April 2023 | Active |
| 8th Floor Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ | Director | 02 September 2016 | Active |
People with Significant Control
| Uninn Group Limited |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Erec Estates 8th Floor, Eaton House, Coventry, England, CV1 2FJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Erec Estates Limited |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, King Street, King's Lynn, England, PE30 1HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Uninn Investment Fund Limited |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Third Floor, Walker House, 28-34 Hill Street, Jersey, Jersey, JE4 8PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control
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| Mr Rui Pan |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, King Street, King's Lynn, England, PE30 1HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Chengrun He |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 19, King Street, King's Lynn, England, PE30 1HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Qinqin Song |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 19, King Street, King's Lynn, England, PE30 1HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)