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London Riverlea One Ltd

London Riverlea One Ltd is an active company incorporated on 27 February 2018 with the registered office located in , . London Riverlea One Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11228367
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1e, Bromsgrove House
88 Bromsgrove Street
Birmingham
B5 6AJ
England
Address changed on 10 Nov 2025 (2 months ago)
Previous address was 35 Pond Street London NW3 2PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Chinese • Lives in England • Born in Jan 1980
Director • Chinese • Lives in Hong Kong • Born in Jun 1979
Director • Chinese • Lives in Hong Kong • Born in Jun 1982
Huiyan Yang
PSC • Hong Konger • Lives in China • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Octispace Limited
Hiu Ching Lam and Yong Zhang are mutual people.
Active
Dimocarpus Limited
Hiu Ching Lam and Yong Zhang are mutual people.
Active
London Riverlea Two Ltd
Hiu Ching Lam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£90K
Decreased by £64K (-42%)
Turnover
Unreported
Decreased by £89M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£28.6M
Decreased by £27.11M (-49%)
Total Liabilities
-£1.34M
Decreased by £16.8M (-93%)
Net Assets
£27.26M
Decreased by £10.31M (-27%)
Debt Ratio (%)
5%
Decreased by 27.88% (-86%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 7 Jan 2026
Registered Address Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Ms Hiu Ching Lam Appointed
1 Year 3 Months Ago on 30 Sep 2024
Pui Yan Tang Resigned
1 Year 3 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Huiyan Yang (PSC) Details Changed
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 19 Dec 2023
Small Accounts Submitted
2 Years Ago on 18 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jan 2026
Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 10 November 2025
Submitted on 10 Nov 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Ms Hiu Ching Lam as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Pui Yan Tang as a director on 30 September 2024
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Huiyan Yang as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Dec 2023
Repayment History
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