LONG & SON TRADING LIMITED
90 RODING ROAD, LONDON E6 6LS- Active
- Private Limited Company
- Company No. 06909983
- Last Updated: 01 Mar 2024
Company Profile
LONG & SON TRADING LIMITED was incorporated on Tuesday, May 19, 2009 as a Private Limited Company with registered address in LONDON. LONG & SON TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 15 years 9 months and 4 days.
| Name | LONG & SON TRADING LIMITED |
|---|---|
| Company number | 06909983 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 RODING ROAD LONDON E6 6LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zhonghuan Xie Nationality: Chinese |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Longmei Huang Nationality: Chinese |
Dates: Tuesday, August 11, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Zhonghuan Xie Nationality: Chinese |
Dates: Monday, June 15, 2020 - Thursday, May 26, 2022
right to appoint and remove directors
|
| Mr Zhonghuan Xie Nationality: Chinese |
Dates: Saturday, October 1, 2016 - Monday, June 15, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONG & SON TRADING LIMITED | 19 May 2009 |