Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Lucas Meyer GMBH & Co., Ltd
- Incorporated
- 12 March 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Baiping Guo
- Owned by
- Baiping Guo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Rf0011st Floor Front36 Gerrard StreetLondonW1D 5QA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 November 2024
Also at Kamsung Lubricating Oil Limited, Krik Interlock Ltd, The UK Hityrone International Industrial Co., Limited (proposed for strike-off) · more companies
Guo, Baiping
Director · Appointed 18 February 2022
Australian
Born October 1964 (62)
Officer history (2 former)
26 November 2024
26 November 2024
18 February 2022
Appointed Guo, Baiping as Director
5 August 2021
Resigned He, Zhenchao as Director
8 March 2016
12 March 2013
Appointed He, Zhenchao as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baiping Guo
Individual · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born October 1964 (62)
Former controllers (1)
19 July 2021
Ceased Zhengchao He — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £80,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 |
| Shareholder Funds | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 | £80,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 25 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 26 November 2024 | Appointment of a secretary | |||
| 26 November 2024 | Termination of appointment of a secretary |
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