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Liangming Ltd

Liangming Ltd is an active company incorporated on 3 July 2025 with the registered office located in London, Greater London. Liangming Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16558841
Private limited company
Age
4 months
Incorporated 3 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 3 April 2027 (1 year 4 months remaining)
Address
291800 Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
Address changed on 6 Aug 2025 (3 months ago)
Previous address was PO Box 4385 16558841 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in May 1973
Director • Business Person • Chinese • Lives in England • Born in Jan 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Liangming Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Ming Liang (PSC) Resigned
1 Month Ago on 30 Sep 2025
Ming Liang Resigned
1 Month Ago on 30 Sep 2025
Jiancai Chen Appointed
1 Month Ago on 27 Sep 2025
Jiancai Chen (PSC) Appointed
1 Month Ago on 27 Sep 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Incorporated
4 Months Ago on 3 Jul 2025
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Ming Liang as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Ming Liang as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Jiancai Chen as a director on 27 September 2025
Submitted on 30 Sep 2025
Notification of Jiancai Chen as a person with significant control on 27 September 2025
Submitted on 30 Sep 2025
Registered office address changed from PO Box 4385 16558841 - Companies House Default Address Cardiff CF14 8LH to 291800 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 6 August 2025
Submitted on 6 Aug 2025
Submitted on 22 Jul 2025
Submitted on 22 Jul 2025
Submitted on 22 Jul 2025
Incorporation
Submitted on 3 Jul 2025
Repayment History
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