Introduction
Watch Company
L
LYL SUNSHINE PROPERTY LIMITED
LYL SUNSHINE PROPERTY LIMITED is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LYL SUNSHINE PROPERTY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14435294
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
128 City Road London, EC1V 2NX,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LIU, Yuyou
ActiveCity Road, LondonEC1V 2NX
Born January 1977
Director
Appointed 21 Oct 2022
LIU, Yuyou
City Road, LondonEC1V 2NX
Born January 1977
Director
21 Oct 2022
Active
YANG, Yue
ActiveCity Road, LondonEC1V 2NX
Born May 1986
Director
Appointed 21 Oct 2022
YANG, Yue
City Road, LondonEC1V 2NX
Born May 1986
Director
21 Oct 2022
Active
SUN, Ping
ResignedCity Road, LondonEC1V 2NX
Born November 1972
Director
Appointed 21 Nov 2022
Resigned 02 Dec 2024
SUN, Ping
City Road, LondonEC1V 2NX
Born November 1972
Director
21 Nov 2022
Resigned 02 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yuyou Liu
ActiveCity Road, LondonEC1V 2NX
Born January 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Mr Yuyou Liu
City Road, LondonEC1V 2NX
Born January 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2022
Active
Ms Yue Yang
ActiveCity Road, LondonEC1V 2NX
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ms Yue Yang
City Road, LondonEC1V 2NX
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2022
Active
Filing History
10
Description
Type
Date Filed
Document
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024