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LEADING GLOBE TECHNOLOGY LIMITED - 35 New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
Company Information
- Company registration number
- 03405217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 New Broad Street House
- New Broad Street
- London
- EC2M 1NH
- England 35 New Broad Street House, New Broad Street, London, EC2M 1NH, England UK
Management
- Managing Directors
- LIU, Feng
- HOU, Xiaoqi, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-14
- Age Of Company 1997-07-14 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Leading Globe Technology Limited
- Additional Status Details
- Active
- Previous Names
- GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800WJU777UGH4YC93
- VAT Number
- GB128536210
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-14
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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LEADING GLOBE TECHNOLOGY LIMITED Company Description
- LEADING GLOBE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03405217. Its current trading status is "live". It was registered 1997-07-14. It was previously called GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-14.It can be contacted at 35 New Broad Street House .
Get LEADING GLOBE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leading Globe Technology Limited - 35 New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
- 1997-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-05-03) - AA
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certificate-change-of-name-company (2023-07-13) - CERTNM
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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confirmation-statement-with-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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resolution (2022-07-26) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-12) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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accounts-with-accounts-type-full (2019-06-13) - AA
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notification-of-a-person-with-significant-control-statement (2019-11-11) - PSC08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-08) - CH01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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accounts-with-accounts-type-full (2017-04-24) - AA
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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confirmation-statement-with-updates (2016-08-19) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-24) - AA
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change-person-director-company-with-change-date (2015-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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change-person-director-company-with-change-date (2015-09-01) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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termination-director-company-with-name (2014-01-20) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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capital-allotment-shares (2013-10-11) - SH01
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capital-allotment-shares (2013-08-07) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-04) - SH01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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capital-allotment-shares (2012-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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capital-allotment-shares (2012-08-07) - SH01
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termination-director-company-with-name (2012-08-07) - TM01
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capital-allotment-shares (2012-06-28) - SH01
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accounts-with-accounts-type-full (2012-02-06) - AA
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capital-allotment-shares (2012-01-30) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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legacy (2011-10-20) - MG02
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change-account-reference-date-company-current-extended (2011-12-30) - AA01
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certificate-change-of-name-company (2011-11-10) - CERTNM
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capital-allotment-shares (2011-12-08) - SH01
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certificate-change-of-name-company (2011-05-19) - CERTNM
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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legacy (2010-07-28) - MG02
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legacy (2010-03-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-full (2009-02-11) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-10-17) - 363s
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legacy (2008-10-24) - 395
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legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-07-11) - 287
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-09-27) - 288b
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288b
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legacy (2006-08-03) - 363s
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legacy (2006-07-13) - 395
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-02-09) - 363s
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legacy (2006-02-01) - 288b
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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certificate-change-of-name-company (2005-03-31) - CERTNM
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legacy (2005-04-04) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-06-30) - 225
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legacy (2005-12-08) - 395
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legacy (2005-04-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 88(2)R
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-07-28) - 363s
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resolution (2004-06-04) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288a
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legacy (2002-05-14) - 123
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-05-14) - 88(2)R
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legacy (2002-05-15) - 288b
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legacy (2002-05-15) - 88(2)R
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legacy (2002-06-01) - 288a
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-11-07) - 88(2)R
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-27) - 395
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legacy (2001-08-14) - 288a
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certificate-change-of-name-company (2001-06-26) - CERTNM
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-20) - 287
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-10-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-06-06) - 122
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-02) - 123
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legacy (1998-01-02) - 88(2)R
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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memorandum-articles (1998-01-02) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-07-31) - 288b
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legacy (1997-07-31) - 288a
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legacy (1997-07-31) - 88(2)R
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legacy (1997-08-14) - 123
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legacy (1997-08-14) - 288a
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legacy (1997-08-14) - 88(2)R
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memorandum-articles (1997-08-28) - MEM/ARTS
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legacy (1997-09-30) - 288b
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incorporation-company (1997-07-14) - NEWINC
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-07-21) - 288b