Company information:
Uninn Leicester Limited (No: 10357746)
Address: 8TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ, ENGLAND
Status: Active
Incorporated: 09-Feb-2016
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FRASER PEARCE ( DOB: Aug-1968 From: Apr-2023 )
Resigned Director: WEIPENG GU ( DOB: Apr-1989 From: Sep-2016 To: Apr-2024 )
Resigned Director: ANDREW DAVID JAMIESON ( DOB: Jul-1956 From: Sep-2016 To: Apr-2023 )
Persons of Significant Control:
Uninn Investment Fund Limited, Third Floor, Walker House 28-34 Hill Street, St Helier, Jersey, JE4 8PN, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-09-02, Ceased: 2018-02-19)
Erec Estates Limited, Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-02, Ceased: 2019-11-25)
Uninn Group Limited, Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25)
Mr Rui Pan, 19 King Street, King's Lynn, Norfolk, PE30 1HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02, Ceased: 2016-09-02)
Ms Qinqin Song, 19 King Street, King's Lynn, Norfolk, PE30 1HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02, Ceased: 2016-09-02)
Mr Chengrun He, 19 King Street, King's Lynn, Norfolk, PE30 1HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02, Ceased: 2016-09-02)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2021-08 | 2022-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,571,855 | 4,571,855 | 4,571,855 | 4,571,855 | 4571855.0,4571855.0,4571855.0,4571855.0 |
| Current assets | 1,608,143 | 1,695,737 | 1,767,467 | 2,233,150 | 1608143.0,1695737.0,1767467.0,2233150.0 |
| Current assets / Debtors | 1,601,004 | 1,690,522 | 1,762,126 | 2,226,142 | 1601004.0,1690522.0,1762126.0,2226142.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 216,010 | 216010.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 7,139 | 5,215 | 5,341 | 7,008 | 7139.0,5215.0,5341.0,7008.0 |
| Net current assets (liabilities) | -4,570,044 | -4,577,491 | -4,599,454 | -4,670,940 | -4570044.0,-4577491.0,-4599454.0,-4670940.0 |
| Creditors / Trade creditors / trade payables | 136,545 | 136545.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,811 | -5,636 | -27,599 | -99,085 | 1811.0,-5636.0,-27599.0,-99085.0 |
| Equity / share capital and reserves | -5,636 | 0.0,-5636.0,0.0,0.0 |