LONDON ECARGO LIMITED — 11466795, Poyle , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LONDON ECARGO LIMITED copy copied
Company number	11466795 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 July 2018 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 23 August 2024 due by Thursday, 05 September 2024 Last statement dated Wednesday, 23 August 2023
Nature of business (SIC)	52102 - Operation of warehousing and storage facilities for air transport activities copy copied
Registered office address	UNIT 15 BLACKTHORNE POINT, BLACKTHORNE CRESCENT, ENGLAND, POYLE, SL3 0QR copy copied

Officers

(as of 18.08.2022)

SU, Jinqing

Status:	Active
Appointed on:	Friday, 15 February 2019
Correspondence address:	Unit 15 Blackthorne Point Blackthorne Crescent, Poyle, England, SL3 0QR
Nationality:	Chinese
Date of birth:	June 1986
Role:	Director
Occupation:	Company Director
Country of residence:	China

YEUNG, Hiu Fai

Status:	Active
Appointed on:	Thursday, 01 November 2018
Correspondence address:	19 Addenbrook Road, Manchester, England, M8 8YG
Nationality:	Chinese
Date of birth:	March 1989
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

YEUNG, Huifai

Status:	Not active
Appointed on:	Monday, 16 July 2018
Resigned on:	Wednesday, 29 August 2018
Correspondence address:	19 Addenbrook Road, Manchester, United Kingdom, M8 8YG
Nationality:	British
Date of birth:	March 1989
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Hiu Fai Yeung

Status:	Active
Notified on:	Monday, 16 July 2018
Correspondence address:	Unit 15 Blackthorne Point Blackthorne Crescent, Poyle, England, SL3 0QR
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jinqing Su

Status:	Active
Notified on:	Wednesday, 20 March 2019
Correspondence address:	Unit 15 Blackthorne Point Blackthorne Crescent, Poyle, England, SL3 0QR
Nationality:	Chinese
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Mr Jinqing Su

Status:	Active
Notified on:	Wednesday, 20 March 2019
Correspondence address:	Unit 15 Blackthorne Point Blackthorne Crescent, Poyle, England, SL3 0QR
Nationality:	Chinese
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm