Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
20 Fenchurch Street Nominee No. 2 Limited
- Incorporated
- 5 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yupeng HuangLKK Health Products Group II Limited
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch StreetLevel 23LondonEC3M 3BY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Huang, Yupeng
Director · Appointed 1 October 2025
Chinese
Born May 1979 (47)
Director · Appointed 14 March 2025
British
Born August 1972 (54)
Lkk Health Products Group Ii Limited
Corporate Director · Appointed 21 August 2023
Mourant Governance Services (UK) Limited
Corporate Secretary · Appointed 18 September 2019
Officer history (20 former)
1 October 2025
1 October 2025
Appointed Huang, Yupeng as Director
14 March 2025
18 December 2024
Resigned Leung, Wai Man as Director
21 August 2023
Appointed Lkk Health Products Group Ii Limited as Corporate Director
21 August 2023
Resigned Lkk Health Products Group Limited as Corporate Director
10 March 2020
Resigned Chung, Wai Hong Stephen as Director
10 March 2020
Appointed Leung, Wai Man as Director
18 September 2019
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
17 September 2019
1 April 2018
1 April 2018
Appointed Lkk Health Products Group Limited as Corporate Director
1 April 2018
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
24 August 2017
Appointed Chung, Wai Hong Stephen as Director
24 August 2017
24 August 2017
18 July 2017
18 July 2017
1 September 2016
1 September 2016
16 February 2015
16 February 2015
5 December 2013
5 December 2013
5 December 2013
30 April 2011
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
18 October 2010
18 October 2010
14 October 2010
9 August 2010
9 August 2010
9 August 2010
Resigned Land Securities Management Limited as Corporate Director
9 August 2010
5 May 2010
5 May 2010
Appointed Land Securities Management Limited as Corporate Director
5 May 2010
Appointed Dudgeon, Peter Maxwell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07243935
Group structure 3 companies
Ownership group derived from the Companies House PSC register
20 Fenchurch Street Nominee No. 2 Limited This company Owns 75–100% of shares
20 Fenchurch Street Nominee No.1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 26 March 2026 | Secretary's details changed | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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