SHENZHEN LVYUANTENG TECHNOLOGY CO., LTD

SHENZHEN LVYUANTENG TECHNOLOGY CO., LTD is an active private limited company, incorporated on 23 December 2022. The nature of the business includes Manufacture of consumer electronics and three other classifications. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. SHENZHEN LVYUANTENG TECHNOLOGY CO., LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	20/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

46190 - Agents involved in the sale of a variety of goods

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

SHENZHEN LVYUANTENG TECHNOLOGY CO., LTD

Directors

(The company's officers)

HONGMING HUANG

(~32 year old Chinese national)

501 WEST BLOCK, XINCHENG BUILDING, SHENNAN MIDDLE ROAD, FUTIAN DISTRICT, SHENZHEN CITY, GUANGDONG PROVINCE, 518000, CHINA

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 23/12/2022

TANNETSEC LIMITED

UNIT 702 FOURSEAS BUILDING 208-212 NATHAN ROAD, KOWLOON, 999077, HONG KONG

Current Secretary

Appointed on 23/12/2022

Shareholders

(Persons of Significant Control)

Hongming Huang

(~32 year old Chinese national)

501, West Block, Xincheng Building, Shennan Middle Road, Futian District, Shenzhen City, Guangdong Province, 518000, China

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2022

Connections

(Shared officers)

ABUNDANCE FULFILL LIMITED

TANNETSEC LIMITED

AMRYIS LIMITED

TANNETSEC LIMITED

CENTRAL SHARP LIMITED

TANNETSEC LIMITED

CREATION ABUNDANT TRADE LIMITED

TANNETSEC LIMITED

DOMINIC ELECTRIC ACTUATOR LIMITED

TANNETSEC LIMITED

DREAMB TECHNOLOGY LIMITED

TANNETSEC LIMITED

E&W INDUSTRIAL GROUP LIMITED

TANNETSEC LIMITED

EVER CROWN BUSINESS LIMITED

TANNETSEC LIMITED

EVER YOUNGSTER LIMITED

TANNETSEC LIMITED

EXCELLENT YOUNG BUSINESS LIMITED

TANNETSEC LIMITED

Source: Companies House

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)