UNINN LEICESTER LIMITED
8TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY CV1 2FJ- Active
- Private Limited Company
- Company No. 10357746
- Last Updated: 01 Mar 2024
Company Profile
UNINN LEICESTER LIMITED was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in COVENTRY. UNINN LEICESTER LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 22 days.
| Name | UNINN LEICESTER LIMITED |
|---|---|
| Company number | 10357746 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ |
|---|---|
| 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 |
|---|---|
| Uninn Group Limited Eaton House, 1 Eaton Road, CV1 2FJ |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chengrun He Nationality: Chinese |
Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 25 to 50 percent
|
| Ms Qinqin Song Nationality: Chinese |
Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 25 to 50 percent
|
| Mr Rui Pan Nationality: British |
Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 25 to 50 percent
|
| Uninn Investment Fund Limited 28-34 Hill Street, St Helier, JE4 8PN |
Dates: Friday, September 2, 2016 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Erec Estates Limited King Street, PE30 1HB |
Dates: Friday, September 2, 2016 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNINN LEICESTER LIMITED | 02 Sep 2016 |