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Companies House/London/Company profile

UK CHINA CONSTRUCTION LIMITED

Active
12364967·incorporated 2019-12-16

UK CHINA CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12364967; OpenRegistry canonical ID GB-12364967-uk-china-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
41 MANOR GROVE, LONDON, SE15 1EQ, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

UK CHINA CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Lui He born 1968 resident in England, Chinese national. Notified 2024-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Lui He born 1968 resident in United Kingdom, Chinese national. Notified 2019-12-16. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Lui He born 1968 resident in United Kingdom, Chinese national. Notified 2019-12-16. Ceased 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Xiujuan He born 1987 resident in England, Chinese national. Notified 2022-02-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yuanrui Wang born 1964 resident in England, Chinese national. Notified 2023-06-01. Ceased 2024-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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