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Companies House/London/Company profile

PENG & LEUNG HOLDING LTD.

Active
14379685·incorporated 2022-09-27

PENG & LEUNG HOLDING LTD. is an active UK private limited company, incorporated on 27 September 2022 at Companies House (number 14379685; OpenRegistry canonical ID GB-14379685-peng-leung-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-27
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

PENG & LEUNG HOLDING LTD. has 2 persons with significant control on file:

  • Mr Luozhou Peng born 2001 resident in United Kingdom, Chinese national. Notified 2022-09-27.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peitao Liang born 2000 resident in Canada, Chinese national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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