HEADLEYS LANE WITCHAM LTD
SUITE A, BIRCH HOUSE, ALMOND ROAD, ST. NEOTS PE19 1DZ- Active
- Private Limited Company
- Company No. 11316094
- Last Updated: 01 Mar 2024
Company Profile
HEADLEYS LANE WITCHAM LTD was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in ST. NEOTS. HEADLEYS LANE WITCHAM LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | HEADLEYS LANE WITCHAM LTD |
|---|---|
| Company number | 11316094 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, BIRCH HOUSE ALMOND ROAD ST. NEOTS PE19 1DZ |
|---|---|
| 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 Jiye Chen Nationality: Chinese |
Dates: Monday, May 30, 2022 - Thursday, October 5, 2023
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Longshen Properties Ltd 55 Blandford Street, 3rd Floor, W1U 7HW |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Aijun Kang Nationality: British |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qianhe Capital Ltd 31 St. Neots Road, Eaton Ford, PE19 7BA |
Dates: Wednesday, April 18, 2018 - Wednesday, October 31, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEADLEYS LANE WITCHAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEADLEYS LANE WITCHAM LTD | 18 Apr 2018 |