LL

LUOYANG LION FLUORITE MINING CO., LTD

Dissolved

Company number 08199304

London, United Kingdom · Incorporated 3 September 2012

Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AURORA MINECHEM INTERNATIONAL COMPANY LIMITED · 3 September 2012 – 4 March 2015

Company overview

LUOYANG LION FLUORITE MINING CO., LTD, a private limited company registered in England and Wales, was dissolved on 19 August 2025 having been incorporated on 3 September 2012. It changed its name from AURORA MINECHEM INTERNATIONAL COMPANY LIMITED on 3 September 2012. Its registered office is at Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, United Kingdom. Its principal activity is dormant company (SIC 99999).

Shuming Song is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SONG, Shuming (appointed 3 September 2012). LONGSHINE OVERSEAS LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2023, on 6 October 2023. Its most recent confirmation statement was made up to 15 March 2024. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
15 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
28 March 2024
SS
SONG, Shuming
Director
3 September 2012
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
20 March 2020
JB
J&C BUSINESS (UK) CO., LIMITED
Corporate Secretary · Resigned
3 September 2014
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 September 2012

Persons with significant control

PS
Shuming Song
Born December 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 August 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Administrative Restoration Company
Restoration
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Gazette Dissolved Compulsory
Gazette
7 February 2017 View
Gazette Notice Compulsory
Gazette
22 November 2016 View
Gazette Filings Brought Up To Date
Gazette
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Gazette Notice Compulsory
Gazette
22 March 2016 View
Certificate Change Of Name Company
Change Of Name
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Incorporation Company
Incorporation
3 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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