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Home > England & Wales Companies > LUOYANG CONSTRUCTION UK LTD
Company Information for

LUOYANG CONSTRUCTION UK LTD

1ST FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA,
Company Registration Number
09413198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luoyang Construction Uk Ltd
LUOYANG CONSTRUCTION UK LTD was founded on 2015-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luoyang Construction Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LUOYANG CONSTRUCTION UK LTD
 
Legal Registered Office
1ST FLOOR FRONT
36 GERRARD STREET
LONDON
W1D 5QA
 
Filing Information
Company Number 09413198
Company ID Number 09413198
Date formed 2015-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/12/2017
Account next due 30/09/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
Last Datalog update: 2018-09-05 09:21:09
Primary Source:Companies House
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Company Officers of LUOYANG CONSTRUCTION UK LTD

Current Directors
Officer Role Date Appointed
XIAOBO MA
Director 2015-01-29

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2018-04-09AAMICRO COMPANY ACCOUNTS MADE UP TO 24/12/17
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUOYANG CONSTRUCTION GROPU CO.,LTD
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / XIAOBO MA / 10/11/2016
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 2ND FLOOR FRONT, 36 GERRARD STREET LONDON W1D 5QA ENGLAND
2017-01-18AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 509 GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF ENGLAND
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 4 NEWPORT MEAD WATFORD WD19 6EW ENGLAND
2016-10-25AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / XIAOBO MA / 01/09/2016
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 4TH FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 9 4TH FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 4TH FLOOR 9 GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GFF 41 NORTH END ROAD LONDON NW11 7RL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0101/09/15 FULL LIST
2015-07-16AR0115/07/15 FULL LIST
2015-04-11AR0111/04/15 FULL LIST
2015-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LUOYANG CONSTRUCTION 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 LUOYANG CONSTRUCTION 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
LUOYANG CONSTRUCTION UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-24

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 LUOYANG CONSTRUCTION UK LTD

Intangible Assets
Patents
We have not found any records of LUOYANG CONSTRUCTION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUOYANG CONSTRUCTION UK LTD
Trademarks
We have not found any records of LUOYANG CONSTRUCTION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUOYANG CONSTRUCTION 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 (41100 - Development of building projects) as LUOYANG CONSTRUCTION UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUOYANG CONSTRUCTION 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 LUOYANG CONSTRUCTION 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 LUOYANG CONSTRUCTION UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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