Fod Electronics Company Limited

Active08370354 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Jianhua Lan
Owned by
Jianhua Lan
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lan, Jianhua
Director · Appointed 22 January 2013
Chinese
Born June 1981 (45)
Officer history (2 former)
14 May 2026
Resigned C&F Business Consulting Limited as Corporate Secretary
22 January 2019
Appointed C&F Business Consulting Limited as Corporate Secretary
22 January 2019
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
22 January 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
22 January 2013
Appointed Lan, Jianhua as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jianhua Lan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1981 (45)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2021 2022 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20262025202420222021
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a secretary
22 April 2026Accounts for a dormant company31 January 2026
9 January 2026Confirmation statement with updates5 January 2026
10 October 2025Registered office address changed
3 February 2025Accounts for a dormant company31 January 2025
Show all recent filings

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