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Home > England & Wales Companies > SENNING (UK) LTD.
Company Information for

SENNING (UK) LTD.

3RD FLOOR DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
05072227
Private Limited Company
Active

Company Overview

About Senning (uk) Ltd.
SENNING (UK) LTD. was founded on 2004-03-12 and has its registered office in London. The organisation's status is listed as "Active". Senning (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENNING (UK) LTD.
 
Legal Registered Office
3RD FLOOR DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1H
 
Filing Information
Company Number 05072227
Company ID Number 05072227
Date formed 2004-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB848986154  
Last Datalog update: 2024-04-07 05:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENNING (UK) LTD.
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Company Officers of SENNING (UK) LTD.

Current Directors
Officer Role Date Appointed
RICHARD SLADE AND COMPANY PLC
 Company Secretary 2016-06-22
DEFENG CHI
 Director 2018-07-02
LINGYI KONG
 Director 2017-06-20
XIAODONG LIU
 Director 2017-06-20
HAO WU
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHIGUO XU
 Director 2010-11-12 2018-07-02
WEIMIN ZHANG
 Director 2017-06-20 2018-07-02
LEI CHEN
 Director 2017-05-11 2017-06-20
LIJUAN SONG
 Director 2017-05-27 2017-06-20
LEI CHEN
 Director 2017-05-11 2017-05-12
LIJUAN SONG
 Director 2004-12-02 2017-05-11
YINGCAI LIU
 Director 2014-08-19 2017-05-10
PINXIAN ZHANG
 Director 2013-08-27 2015-12-01
SHUDONG CHEN
 Director 2014-02-10 2014-08-19
JI SHENG DING
 Director 2013-05-09 2013-11-19
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
 Company Secretary 2004-03-12 2013-04-24
PINXIAN ZHANG
 Director 2010-11-12 2013-04-12
QINGPING LI
 Director 2008-09-26 2010-12-31
SHULIANG LI
 Director 2009-09-14 2010-12-31
DENGKUN SUN
 Director 2008-09-26 2010-12-31
SHULIANG LI
 Director 2004-03-12 2008-09-26
SHALI WANG
 Director 2004-03-12 2008-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-01DIRECTOR APPOINTED LI CHENGYUAN
2024-03-01APPOINTMENT TERMINATED, DIRECTOR XINGYI WANG
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DEFENG CHI
2021-08-09AP01DIRECTOR APPOINTED XINGYI WANG
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR XIAODONG LIU
2020-10-26AP01DIRECTOR APPOINTED MRS GUANG ZHU
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LINGYI KONG
2020-07-06AP01DIRECTOR APPOINTED MRS RAN JI
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-11-22AP04Appointment of Dentons Secretaries Limited as company secretary on 2018-11-06
2018-11-22TM02Termination of appointment of Richard Slade and Company Plc on 2018-11-06
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINGYI KONG / 05/07/2018
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEFENG CHI / 04/07/2018
2018-07-04CH01Director's details changed for Mr Xiaodong Liu on 2018-07-04
2018-07-04AP01DIRECTOR APPOINTED MR DEFENG CHI
2018-07-03AP01DIRECTOR APPOINTED MR HAO WU
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WEIMIN ZHANG
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIGUO XU
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGUO XU / 20/03/2018
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGUO XU / 20/03/2018
2017-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2017-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-08-14RES13Resolutions passed:
  • Company business 20/06/2017
  • ALTER ARTICLES
2017-08-14RES01ALTER ARTICLES 20/06/2017
2017-08-04AP01DIRECTOR APPOINTED MR LINGYI KONG
2017-08-04AP01DIRECTOR APPOINTED MR WEIMIN ZHANG
2017-08-04CH01Director's details changed for Mr Liu Xiaodong on 2017-06-20
2017-08-04AP01DIRECTOR APPOINTED MR LIU XIAODONG
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LIJUAN SONG
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LEI CHEN
2017-07-11RES01ADOPT ARTICLES 20/06/2017
2017-06-12AP01DIRECTOR APPOINTED MS LIJUAN SONG
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LEI CHEN
2017-05-16AP01DIRECTOR APPOINTED MR. LEI CHEN
2017-05-16AP01DIRECTOR APPOINTED MR. LEI CHEN
2017-05-13TM01APPOINTMENT TERMINATED, DIRECTOR YINGCAI LIU
2017-05-11TM01TERMINATE DIR APPOINTMENT
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LIJUAN SONG
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AP04CORPORATE SECRETARY APPOINTED RICHARD SLADE AND COMPANY PLC
2016-04-14ANNOTATIONPart Admin Removed
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-23AR0112/03/16 FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PINXIAN ZHANG
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LIJUAN SONG / 03/09/2015
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O SENNING UK LTD. 18TH FLOOR MARBLE ARCH TOWER 55 ,BRYANSTON STREET LONDON UK W1H 7AA
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-17AR0112/03/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SHUDONG CHEN
2014-08-19AP01DIRECTOR APPOINTED MR YINGCAI LIU
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-30AR0112/03/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR SHUDONG CHEN
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JI DING
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AP01DIRECTOR APPOINTED MR PINXIAN ZHANG
2013-05-09AP01DIRECTOR APPOINTED MR JI SHENG DING
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PINXIAN ZHANG
2013-03-18AR0112/03/13 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM DEWEY & LEBOEUF CORPORATE SERVICES LTD 1 MINSTER COURT, MINCING LANE LONDON EC3R 7YL
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0112/03/12 FULL LIST
2011-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DENGKUN SUN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHULIANG LI
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR QINGPING LI
2011-04-13AR0112/03/11 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED MR SHIGUO XU
2010-11-15AP01DIRECTOR APPOINTED MR PINXIAN ZHANG
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AR0112/03/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DENGKUN SUN / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LIJUAN SONG / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHULIANG LI / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / QINGPING LI / 01/10/2009
2010-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEWEY & LEBOEUF CORPORATE SERVICES LIMITED / 01/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17288aDIRECTOR APPOINTED SHULIANG LI
2009-04-23363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM LEBOEUF LAMB CORPORATE SERVICES 1 MINSTER COURT, MINCING LANE LONDON EC3R 7YL
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED DENGKUN SUN
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR SHALI WANG
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR SHULIANG LI
2008-10-08288aDIRECTOR APPOINTED QINGPING LI
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-10363sRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-17288cSECRETARY'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/05
2005-03-30363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-10MEM/ARTSARTICLES OF ASSOCIATION
2004-09-15RES13APP'MNT OF ADD DIR 10/08/04
2004-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENNING (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENNING (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENNING (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENNING (UK) LTD.

Intangible Assets
Patents
We have not found any records of SENNING (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SENNING (UK) LTD.
Trademarks
We have not found any records of SENNING (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENNING (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SENNING (UK) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SENNING (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENNING (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENNING (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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