HERBAL YAN LTD
78 FAIRFIELD ROAD, LONDON E3 2QP- Active
- Private Limited Company
- Company No. 11928248
- Last Updated: 01 Mar 2024
Company Profile
HERBAL YAN LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. HERBAL YAN LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years 7 months and 12 days.
| Name | HERBAL YAN LTD |
|---|---|
| Company number | 11928248 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Liangdi Zhao Nationality: Chinese |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Xiaoou Huang Nationality: British |
Dates: Friday, April 5, 2019 - Tuesday, March 29, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERBAL YAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERBAL YAN LTD | 05 Apr 2019 |