REGENCY ONLINE SHOPPING LIMITED
335A KIRKSTALL ROAD, LEEDS LS4 2HD- Active
- Private Limited Company
- Company No. 12058912
- Last Updated: 01 Mar 2024
Company Profile
REGENCY ONLINE SHOPPING LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in LEEDS. REGENCY ONLINE SHOPPING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | REGENCY ONLINE SHOPPING LIMITED |
|---|---|
| Company number | 12058912 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
335A KIRKSTALL ROAD LEEDS LS4 2HD |
|---|---|
| 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 Xiaoming Huang Nationality: British |
Dates: Tuesday, August 1, 2023 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Zhongle Chen Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Ren Gui Nationality: British |
Dates: Saturday, April 1, 2023 - Tuesday, May 30, 2023
ownership of shares 50 to 75 percent
|
| Mr Zhongle Chen Nationality: Chinese |
Dates: Thursday, September 1, 2022 - Tuesday, March 28, 2023
ownership of shares 50 to 75 percent
|
| Mr Xiaoming Kuang Nationality: Malaysian |
Dates: Tuesday, January 12, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Xiaoming Huang Nationality: Chinese |
Dates: Tuesday, December 1, 2020 - Friday, January 1, 2021
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zhong Le Chen Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zhong Le Chen Nationality: British |
Dates: Wednesday, June 19, 2019 - Friday, June 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENCY ONLINE SHOPPING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENCY ONLINE SHOPPING LIMITED | 19 Jun 2019 |