Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
China Merchants Securities (UK) Limited
- Incorporated
- 25 October 2013 (13 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Lufeng CongLixin Zhang
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 November 2023
Cong, Lufeng
Director · Appointed 1 August 2021
Chinese
Born June 1972 (54)
Zhang, Lixin
Director · Appointed 1 August 2021
Chinese
Born July 1967 (59)
Officer history (15 former)
31 August 2026
Resigned Park, Soo Jung as Director
31 August 2026
Resigned Butler, Michael James as Director
23 November 2023
23 November 2023
19 October 2023
Appointed Park, Soo Jung as Director
21 July 2023
Resigned Zhang, Wei as Director
8 May 2023
Appointed Butler, Michael James as Director
1 August 2021
Resigned Chan, Cheung Hung as Director
1 August 2021
Appointed Cong, Lufeng as Director
1 August 2021
Appointed Zhang, Lixin as Director
1 August 2021
Resigned Ma, Xiaoli as Director
25 May 2020
Resigned Ma, Ying as Director
14 April 2020
Resigned Yang, Fan as Director
14 April 2020
Appointed Ma, Xiaoli as Director
14 April 2020
Resigned Ling, Bin as Director
14 April 2020
Appointed Ma, Ying as Director
19 September 2018
Resigned Yuan, Dong as Director
17 July 2018
Appointed Chan, Cheung Hung as Director
17 July 2018
Appointed Ling, Bin as Director
17 November 2017
Resigned Chan, Stephen Yat Wai as Director
7 July 2017
Resigned Tsang, Kwok Yuk as Director
28 April 2017
Resigned Butler, Michael James as Director
1 March 2017
Appointed Zhang, Wei as Director
12 August 2016
Appointed Yuan, Dong as Director
1 August 2016
Resigned Kan, Yiu Kwong as Director
18 December 2015
Resigned Wong, Alexis Tsz Tuk as Director
18 December 2015
Appointed Tsang, Kwok Yuk as Director
17 June 2014
Appointed Butler, Michael James as Director
17 February 2014
Appointed Yang, Fan as Director
17 February 2014
Appointed Kan, Yiu Kwong as Director
25 October 2013
Appointed Wong, Alexis Tsz Tuk as Director
25 October 2013
Appointed Chan, Stephen Yat Wai as Director
25 October 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Share capital filing | |||
| 6 August 2026 | Insolvency filing | |||
| 6 August 2026 | Statement of capital |
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