LL

LINYUAN LTD

Active

Company number 17132440

Warrington, England · Incorporated 1 April 2026

454-456 Knutsford Road, Warrington, WA4 1DX, England

Last updated on 14 September 2026

Take-away food shops and mobile food stands · SIC 56103


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

LINYUAN LTD is an active private limited company incorporated on 1 April 2026 under the jurisdiction of England and Wales. The company is registered at 454-456 Knutsford Road, Warrington, WA4 1DX, England, and its principal activity is classified under SIC code 56103.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The next accounts are due by 1 January 2028, made up to 30 April 2027, and the next confirmation statement is due by 14 April 2027; neither is overdue.

Yi He, a Chinese national resident in England, was appointed as the sole director on incorporation. The persons with significant control are Mr Yi He (Chinese) and Mrs Xiaoyan He (British), each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. Both have held their positions since incorporation.

The most recent filings comprise the standard incorporation documents on 1 April 2026 and a PSC04 notification of a change to a person with significant control on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
1 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 14 September 2026
  • YI HE (50.0%)
  • XIAOYAN HE (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
XIAOYAN HE ORDINARY 1 50.00% 1 50.00%
YI HE ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Xiaoyan He
Born October 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Mr Yi He
Born August 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Incorporation Company
Incorporation
1 April 2026 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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