SHENZHEN YASHIWEI OPTICAL UK LTD

59 STIRLING CLOSE, CROWTHORNE  RG45 6JF
  • Active
  • Private Limited Company
  • Company No. 13307663
  • Last Updated: 01 Mar 2024

Company Profile

SHENZHEN YASHIWEI OPTICAL UK LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in CROWTHORNE. SHENZHEN YASHIWEI OPTICAL UK LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 3 years 10 months and 24 days.

Name SHENZHEN YASHIWEI OPTICAL UK LTD
Company number 13307663
Company type Private Limited Company
Incorporation date 01 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 59 STIRLING CLOSE
CROWTHORNE
RG45 6JF
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 Liangqiong Li Nationality: Chinese Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Zhenguo Luo Nationality: Chinese Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Ying Zhang Nationality: Chinese Dates: Monday, March 28, 2022 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Liangqiong Li Nationality: Chinese Dates: Friday, April 2, 2021 - Monday, March 28, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Ms Ying Zhang Nationality: Chinese Dates: Thursday, April 1, 2021 - Friday, April 2, 2021
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, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHENZHEN YASHIWEI OPTICAL UK LTD.

Previous Names

Name Change Date
SHENZHEN YASHIWEI OPTICAL UK LTD 01 Apr 2021