SOUTHERN LAND LONDON LIMITED
25 LISLE STREET, LONDON WC2H 7BA- Active
- Private Limited Company
- Company No. 09693221
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN LAND LONDON LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. SOUTHERN LAND LONDON LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | SOUTHERN LAND LONDON LIMITED |
|---|---|
| Company number | 09693221 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LISLE STREET LONDON WC2H 7BA |
|---|---|
| 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 |
|---|---|
| Ms Cheng Pang Nationality: Chinese |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peng Liu Nationality: British |
Dates: Sunday, May 1, 2022 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Linsen Zhou Nationality: Chinese |
Dates: Monday, January 1, 2018 - Sunday, May 1, 2022
right to appoint and remove directors
|
| Mr Peng Liu Nationality: British |
Dates: Monday, May 1, 2017 - Monday, May 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against SOUTHERN LAND LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN LAND LONDON LIMITED | 20 Jul 2015 |
| LITTLE LAMB BIRMINGHAM LIMITED | 29 Jan 2016 |