12416295 LTD

12416295 LTD is an active private limited company, incorporated on 21 January 2020. The nature of the business is Dormant Company. The company's registered office is on Brighton Road, South Croydon. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. 12416295 LTD previously had the company name UK RAYTHEON BIOCHEMISTRY GROUP CO., LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12416295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1291 BRIGHTON ROAD
Post TownSOUTH CROYDON
CountryUNITED KINGDOM
PostcodeCR2 6EQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 22/07/2021 onwards:
12416295 LTD
Prior to 22/07/2021:
UK RAYTHEON BIOCHEMISTRY GROUP CO., LTD

Directors

(The company's officers)
XIAOYONG DING
(~36 year old Chinese national)
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 21/01/2020
ZHENJUN DING
(~42 year old Chinese national)
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 21/01/2020
ZHENJUN DING
291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
  • Current Secretary
Appointed on 11/03/2024

Shareholders

(Persons of Significant Control)
Zhenjun Ding
(~42 year old Chinese national)
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/01/2020
Xiaoyong Ding
(~36 year old Chinese national)
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

12416295 LTD: Maps

Maps show the location of the postcode of the registered office, CR2 6EQ.

Map of 12416295 LTD at local scale
Map of 12416295 LTD at local scale
Map of 12416295 LTD at district scale
Map of 12416295 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR2 6EQ

Other companies with registered offices in CR2 6EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)