LONDON RIVERLEA ONE LTD.

Key Data

Status

Active

Company No.

11228367

Incorporation date

27/02/2018

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

10/04/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Jonathan Koon Wan Lam on 2026-04-08

View PDF (2 pages)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

10/11/2025

Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 2025-11-10

View PDF (1 pages)

11/07/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (27 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Pui Yan Tang as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Ms Hiu Ching Lam as a director on 2024-09-30

View PDF (2 pages)

19/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

28/08/2024

Change of details for Huiyan Yang as a person with significant control on 2024-08-28

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

19/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2023

Director's details changed for Ms Yan Lam Lee on 2023-07-20

View PDF (2 pages)

25/07/2023

Termination of appointment of Feng Zhou as a director on 2023-07-20

View PDF (1 pages)

25/07/2023

Appointment of Ms Yan Lam Lee as a director on 2023-07-20

View PDF (2 pages)

16/05/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Pond Street London NW3 2PN on 2023-05-16

View PDF (1 pages)

17/10/2022

Amended full accounts made up to 2021-12-31

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONDON RIVERLEA ONE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
47.08M
-
0.00
-
-

2021
0
47.08M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

47.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lam, Jonathan Koon Wan	Director	27/02/2018 - Present	3
Tang, Pui Yan	Director	16/08/2021 - 30/09/2024	3
Lam, Hiu Ching	Director	30/09/2024 - Present	3
Zhou, Feng	Director	30/10/2018 - 20/07/2023	26
Zhang, Yuepeng	Director	27/02/2018 - 16/08/2021	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDON RIVERLEA ONE LTD.

LONDON RIVERLEA ONE LTD. is an(a) Active company incorporated on 27/02/2018 with the registered office located at Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham B5 6AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON RIVERLEA ONE LTD.?

LONDON RIVERLEA ONE LTD. is currently Active. It was registered on 27/02/2018 .

Where is LONDON RIVERLEA ONE LTD. located?

LONDON RIVERLEA ONE LTD. is registered at Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham B5 6AJ.

What does LONDON RIVERLEA ONE LTD. do?

LONDON RIVERLEA ONE LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON RIVERLEA ONE LTD.?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-20 with no updates.