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Companies House/London/Company profile

LLT INVESTMENT LTD

Active
11755109·incorporated 2019-01-08

LLT INVESTMENT LTD is an active UK private limited company, incorporated on 8 January 2019 at Companies House (number 11755109; OpenRegistry canonical ID GB-11755109-llt-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-08
Registered Address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

LLT INVESTMENT LTD has 2 persons with significant control on file:

  • Ms Zhe Wang born 1960 resident in China, Chinese national. Notified 2023-07-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Leqing Wang born 1988 resident in United Kingdom, Chinese national. Notified 2019-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Tong Shen born 1986 resident in United Kingdom, Chinese national. Notified 2019-01-08. Ceased 2023-07-03.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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