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11758803 LTD

Active - Proposal to Strike off
11758803·incorporated 2019-01-09

11758803 LTD is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11758803; OpenRegistry canonical ID GB-11758803-11758803-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
PO Box 4385, 11758803 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-23. Next confirmation statement due 2024-11-06.

Persons with significant control

11758803 LTD has 1 person with significant control on file:

  • Mr Sujan Thapa born 1988 resident in United States, American national. Notified 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Yang Lyu born 1982 resident in United Kingdom, Chinese national. Notified 2019-01-09. Ceased 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bin Wu born 1990 resident in United Kingdom, Chinese national. Notified 2019-01-09. Ceased 2023-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Estee Lauder Group Inc. (United States reg. 20201531753). Notified 2023-03-06. Ceased 2023-09-06.
    • Owns 75% or more of shares
  • Ms Yunran Liang born 1990 resident in China, Chinese national. Notified 2023-09-06. Ceased 2023-10-23.
    • Holds 75% or more of voting rights
  • Ms Yingxin Li born 1999 resident in China, Chinese national. Notified 2023-09-06. Ceased 2023-10-23.
    • Owns 75% or more of shares

Previous names

11758803 LTD has previously traded as:

  • ESTEE LAUDER (UK) INTERNATIONAL GROUP LTD. (until 2024-10-21)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Cardiff: