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Lianhetech Holdco Limited

Lianhetech Holdco Limited is an active company incorporated on 24 January 2017 with the registered office located in Middlesbrough, County Durham. Lianhetech Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10581552
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fine Organics Limited
Seal Sands
Middlesbrough
Cleveland
TS2 1UB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1973
Director • Finance Director • Chinese • Lives in China • Born in Oct 1986
Director • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Organics Limited
Dr Simon Christopher Rowell, Mr Yunxuan Xue, and 1 more are mutual people.
Active
Fine Industries Limited
Dr Simon Christopher Rowell, Mr Yunxuan Xue, and 1 more are mutual people.
Active
Fine Environmental Services Limited
Mr Yunxuan Xue, Tom Maria Jules Bollaert, and 1 more are mutual people.
Active
Fine Contract Research Limited
Dr Simon Christopher Rowell, Mr Yunxuan Xue, and 1 more are mutual people.
Active
Fine Facilities Management Limited
Dr Simon Christopher Rowell, Mr Yunxuan Xue, and 1 more are mutual people.
Active
Project Bond Holdco Limited
Dr Simon Christopher Rowell, Mr Yunxuan Xue, and 1 more are mutual people.
Active
Lianhetech Europe Limited
Dr Simon Christopher Rowell, Mr Yunxuan Xue, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3M
Increased by £2.99M (+24900%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3M
Increased by £2.99M (+24900%)
Total Liabilities
-£177.57M
Decreased by £10.72M (-6%)
Net Assets
-£174.57M
Increased by £13.71M (-7%)
Debt Ratio (%)
5919%
Decreased by 1563205.97% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Dr Simon Christopher Rowell Appointed
7 Months Ago on 12 Mar 2025
Carl Thomas Wilson Resigned
7 Months Ago on 12 Mar 2025
Mrs Mary Louise Robinson Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Andrew Iver Laiho Appointed
9 Months Ago on 9 Jan 2025
Tom Maria Jules Bollaert Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Carl Thomas Wilson as a secretary on 12 March 2025
Submitted on 21 Mar 2025
Appointment of Dr Simon Christopher Rowell as a director on 12 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Mary Louise Robinson as a secretary on 12 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Tom Maria Jules Bollaert as a director on 9 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Andrew Iver Laiho as a director on 9 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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