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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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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 |
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MOONICE LEE LIMITED | 13 Aug 2023 |