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GLP Libiao UK Limited

GLP Libiao UK Limited is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. GLP Libiao UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13904448
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Nags Head Center
Holloway Road
London
N7 6PZ
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 50 New Bond Street London W1S 1BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in China • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Robotics Services (UK) Limited
Nicholas Robert Cook, Benjamin James Marks, and 1 more are mutual people.
Active
Ares MF UK Management Limited
Nicholas Robert Cook and Benjamin James Marks are mutual people.
Active
Sunshine Properties Limited
Benjamin James Marks is a mutual person.
Active
Bensar Properties Limited
Benjamin James Marks is a mutual person.
Active
Gazeley UK Limited
Benjamin James Marks is a mutual person.
Active
Magna Park Management Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Investments Limited
Benjamin James Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.03K
Increased by £24.66K (+151%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709.68K
Increased by £24.66K (+4%)
Total Liabilities
-£708.54K
Increased by £29.59K (+4%)
Net Assets
£1.14K
Decreased by £4.93K (-81%)
Debt Ratio (%)
100%
Increased by 0.73% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Mr Pengfei Zhang Appointed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Pengfei Zhang Appointed
1 Year 3 Months Ago on 3 Jul 2024
Nicholas Robert Cook Resigned
1 Year 3 Months Ago on 3 Jul 2024
Benjamin James Marks Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to Unit 4 Nags Head Center 404 Holloway Road London N7 6PZ N7 6PZ on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Pengfei Zhang as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from Unit 4 Nags Head Center 404 Holloway Road London N7 6PZ N7 6PZ United Kingdom to Unit 4 Nags Head Center Holloway Road London N7 6PZ on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Nicholas Robert Cook as a director on 3 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Pengfei Zhang as a director on 3 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Benjamin James Marks as a director on 3 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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