LH

LIANHETECH HOLDCO LIMITED

Active

Company number 10581552

Middlesbrough · Incorporated 24 January 2017

Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2018

Company overview

LIANHETECH HOLDCO LIMITED is an active private limited company incorporated on 24 January 2017 under the jurisdiction of England and Wales. The company is registered at Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland, TS2 1UB. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Lianhe Chemical Technology Co.,Ltd, a Chinese entity which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company has three directors: Yunxuan Xue (Chinese, appointed 27 April 2022), Andrew Iver Laiho (American, appointed 9 January 2025) and Dr Simon Christopher Rowell (British, appointed 12 March 2025).

The most recent full accounts, made up to 31 December 2024, were filed on 10 July 2025. The confirmation statement dated 23 January 2026 was filed on 28 January 2026, with the next statement due by 6 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lianhe Chemical Technology Co.,Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2017

Funding

1 funding round
11 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts Amended With Accounts Type Small
Accounts
15 June 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Gazette Filings Brought Up To Date
Gazette
1 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Incorporation Company
Incorporation
24 January 2017 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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