MOONICE LEE LIMITED
416 VIADUCT COURT, LOWER CWM, PONTYPOOL NP4 5PD- Active
- Private Limited Company
- Company No. 15068320
- Last Updated: 01 Mar 2024
Company Profile
MOONICE LEE LIMITED was incorporated on Sunday, August 13, 2023 as a Private Limited Company with registered address in PONTYPOOL. MOONICE LEE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 1 month and 9 days.
| Name | MOONICE LEE LIMITED |
|---|---|
| Company number | 15068320 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
416 VIADUCT COURT, LOWER CWM PONTYPOOL NP4 5PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Yuebin Li Nationality: Chinese |
Dates: Sunday, August 13, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 13 May 2025, (232 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONICE LEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOONICE LEE LIMITED | 13 Aug 2023 |