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Lenovo Connect (United Kingdom) Co. Limited

Lenovo Connect (United Kingdom) Co. Limited is a dormant company incorporated on 17 February 2017 with the registered office located in London, Greater London. Lenovo Connect (United Kingdom) Co. Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10626988
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 11 Aug 2025 (25 days ago)
Previous address was Third Floor 25 Templer Avenue Farnborough GU14 6FE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chinese • Lives in China • Born in Jun 1976
Director • Ed Legal And General Counsel • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in UK • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lenovo Technology (United Kingdom) Limited
Paula Caldwell and Sarah Jane Rosser are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 11 Aug 2025
Vistra Cosec Limited Appointed
25 Days Ago on 11 Aug 2025
Sarah Jane Rosser Resigned
4 Months Ago on 30 Apr 2025
Paula Caldwell Resigned
4 Months Ago on 30 Apr 2025
Xiaoguang Qu Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mrs Paula Caldwell Details Changed
3 Years Ago on 16 May 2022
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Documents
Registered office address changed from Third Floor 25 Templer Avenue Farnborough GU14 6FE United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Vistra Cosec Limited as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Paula Caldwell as a director on 30 April 2025
Submitted on 14 May 2025
Termination of appointment of Sarah Jane Rosser as a director on 30 April 2025
Submitted on 14 May 2025
Appointment of Xiaoguang Qu as a director on 30 April 2025
Submitted on 14 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 27 Feb 2024
Director's details changed for Mrs Paula Caldwell on 16 May 2022
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Repayment History
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