YUANDA (UK) CO. LTD

active Company number 04428369

Private Limited by Shares · Incorporated on 30th Apr 2002

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SIC code: 41201
Registered office: London, E14 9SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

YUANDA (UK) CO. LTD is a private limited by shares company based in London. It was incorporated on 30th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

2 Directors View directors

3 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tao Bi	Director	23rd Oct 2025	This company	Chinese	View profile
Peng Xu	Director	23rd Oct 2025	This company	Chinese	View profile
Baohua Kang	PSC	6th Apr 2016	—	Chinese	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PRIME CAR PARTS & ACCESSORIES LTD	15890636	12th Aug 2024	dissolved
CAR PARTS & ACCESSORIES ONLINE LTD	15890702	12th Aug 2024	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Apr 2002
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Apr 2002 Company incorporated
30th Apr 2002 Yi Wang appointed as Director
30th Apr 2002 Yi Wang appointed as Secretary
30th Apr 2002 Bao Kang appointed as Director
30th Apr 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
30th Apr 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
30th Apr 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Apr 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Nov 2002 Claus Christensen appointed as Director
14th Jul 2003 Claus Christensen resigned as Director
24th Jul 2003 Francis Lee appointed as Director
30th Jun 2010 Rongjun Tong appointed as Director
30th Jun 2010 Philipp Balscheit appointed as Secretary
30th Jun 2010 Alistair Lazenby appointed as Director
30th Jun 2010 Philipp Balscheit appointed as Director
30th Jun 2010 Yi Wang resigned as Director
30th Jun 2010 Yi Wang resigned as Secretary
30th Jun 2010 Bao Kang resigned as Director
25th Feb 2011 Philipp Balscheit resigned as Secretary
25th Feb 2011 Philipp Balscheit resigned as Director
25th Feb 2011 Dominik Baumeler appointed as Secretary
25th Feb 2011 Dominik Baumeler appointed as Director
1st May 2015 Simon Cheesman appointed as Director
1st May 2015 Wenbo Xiao appointed as Director
1st May 2015 Francis Lee resigned as Director
6th Apr 2016 Baohua Kang appointed as PSC
2nd Sep 2019 Alistair Lazenby resigned as Director
19th Mar 2020 Dominik Baumeler resigned as Director
19th Mar 2020 Simon Cheesman resigned as Director
7th May 2020 Dominik Baumeler resigned as Secretary
3rd Aug 2021 Zhenyu Wei appointed as Director
3rd Aug 2021 Bing Du appointed as Director
3rd Aug 2021 Futao Liu appointed as Director
10th Aug 2021 Rongjun Tong resigned as Director
10th Aug 2021 Wenbo Xiao resigned as Director
22nd Nov 2022 Futao Liu resigned as Director
22nd Nov 2022 Zhongqiu Zhao appointed as Director
22nd Feb 2024 Zhenyu Wei resigned as Director
23rd Oct 2025 Bing Du resigned as Director
23rd Oct 2025 Zhongqiu Zhao resigned as Director
23rd Oct 2025 Tao Bi appointed as Director
23rd Oct 2025 Peng Xu appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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