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Company Information for

LE CHINA LIMITED

17 RIGG APPROACH, LONDON, E10 7QN,
Company Registration Number
09994834
Private Limited Company
Active

Company Overview

About Le China Ltd
LE CHINA LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active". Le China Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LE CHINA LIMITED
 
Legal Registered Office
17 RIGG APPROACH
LONDON
E10 7QN
 
Filing Information
Company Number 09994834
Company ID Number 09994834
Date formed 2016-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 04:46:14
Primary Source:Companies House
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Companies with same name LE CHINA LIMITED
The following companies were found which have the same name as LE CHINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LE CHINA 38 INCORPORATED New Jersey Unknown
LE CHINA TRUCK LTD 4 Gabriel Close Feltham TW13 6YE Active - Proposal to Strike off Company formed on the 2020-09-29
LE CHINA, INCORPORATED 37 BLAKE BLVD CELEBRATION FL 34747 Inactive Company formed on the 2004-11-19

Company Officers of LE CHINA LIMITED

Current Directors
Officer Role Date Appointed
SYED AHBAB HUSSAIN
 Company Secretary 2016-05-10
MOHAMMAD MOHAIMINUL ADNAN MIAH
 Director 2016-02-09
MOHAMMED RAFIQUE MIAH
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
AZHAR ABBAS HUSSAIN
 Company Secretary 2016-02-09 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED RAFIQUE MIAH BANGLA HOUSING LTD Director 2017-01-03 CURRENT 2002-05-23 Active
MOHAMMED RAFIQUE MIAH KLASPAD LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MOHAMMED RAFIQUE MIAH PROPERTY FIRST LTD Director 2015-10-21 CURRENT 2015-09-15 Active
MOHAMMED RAFIQUE MIAH RIGG APPROACH LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-01-12
MOHAMMED RAFIQUE MIAH 3A BOSS LTD Director 2014-06-10 CURRENT 2014-06-10 Active
MOHAMMED RAFIQUE MIAH BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD Director 2012-11-21 CURRENT 1991-12-11 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
MOHAMMED RAFIQUE MIAH GREENLINE WHOLESALES LTD Director 2009-12-11 CURRENT 2009-12-11 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN (ENFIELD) LTD Director 2009-12-11 CURRENT 2009-12-11 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN PROPERTY LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
MOHAMMED RAFIQUE MIAH DESH BIDESH LTD Director 2006-05-31 CURRENT 2006-05-31 Active
MOHAMMED RAFIQUE MIAH BANGLA CITY SUPERMARKET LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved 2018-06-19
MOHAMMED RAFIQUE MIAH BANGLA TOWN CASH & CARRY LTD Director 2004-03-25 CURRENT 2004-03-25 Active
MOHAMMED RAFIQUE MIAH BANGLA TOWN BUSINESS COMPLEX LTD Director 2002-12-18 CURRENT 2002-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-04-04TM02Termination of appointment of Syed Ahbab Hussain on 2022-04-04
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06RES02Resolutions passed:
  • Resolution of re-registration
2019-06-06MARRe-registration of memorandum and articles of association
2019-06-06CERT10Certificate of re-registration from Public Limited Company to Private
2019-06-06RR02Re-registration from a public company to a private limited company
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099948340001
2018-11-29AA01Current accounting period extended from 30/06/18 TO 31/03/19
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099948340002
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099948340001
2018-08-31AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-07-18AA01Previous accounting period shortened from 28/02/19 TO 30/06/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM C/O Citygate Solicitors Universal House 88-94 Wentworth Street London E1 7SA England
2016-06-07AP03Appointment of Mr Syed Ahbab Hussain as company secretary on 2016-05-10
2016-06-07TM02Termination of appointment of Azhar Abbas Hussain on 2016-05-10
2016-02-15CERT8ACommence business and borrow
2016-02-15SH50Application for trading certificate
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 200000
2016-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to LE CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LE CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LE CHINA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LE CHINA LIMITED

Intangible Assets
Patents
We have not found any records of LE CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LE CHINA LIMITED
Trademarks
We have not found any records of LE CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as LE CHINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LE CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LE CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LE CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E10 7QN