OpenCompanies

Lanya Chemical (UK) Co Ltd

Company number
06635400
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Jul 2008
Dissolved
28 Jul 2026
Nature of business
Dormant Company

Registered office

Chase Business Centre
39-41 Chase Side
London
N14 5BP

Officers

NameRoleAppointedResigned
UK INT'L COMPANY SERVICE LTD Corporate-Secretary 18 May 2022
JIN, Yanhua Director 16 May 2019
CHEN, Xiuyin Director 2 Jul 2008 16 May 2019
UK INT'L COMPANY SERVICE LTD Corporate-Secretary 30 Jun 2012 4 Apr 2018
ANGLIAN BUSINESS CONSULTING SERVICES Corporate-Secretary 2 Jul 2008 23 Jun 2010

Control

NameNature of controlNotifiedCeased
Yanhua Jin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2019
Xiuyin Chen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 May 2019

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £200,000 -
31 Jul 2024 Dormant £200,000 -
31 Jul 2023 Dormant £200,000 -
31 Jul 2022 Dormant £200,000 -
31 Jul 2021 Dormant £200,000 -
31 Jul 2020 Dormant £200,000 -
31 Jul 2019 Dormant £200,000 -
31 Jul 2018 Dormant £200,000 -
31 Jul 2017 Dormant £200,000 -
31 Jul 2016 Dormant £200,000 -
31 Jul 2015 Dormant £200,000 -
31 Jul 2014 Dormant £200,000 -
31 Jul 2013 Dormant £200,000 -
31 Jul 2012 Dormant £200,000 -
31 Jul 2011 Dormant £200,000 £200,000
31 Jul 2010 Dormant £200,000 £200,000
31 Jul 2009 Dormant £200,000 £200,000

Connections

Directors’ other companies

Registered address

842 companies are registered at this address - likely a registration agent.

Data