S-Lord Marine Ltd

Active09335054 Private limited company
Incorporated
1 December 2014 (11 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Xianjun Wang
Owned by
Xianjun Wang
Accounts type
Dormant
Region
East of England
Address
69 Aberdeen Avenue
Cambridge
CB2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Xianjun
Director · Appointed 8 August 2024
Chinese
Born February 1983 (43)
Officer history (3 former)
8 August 2024
Appointed Wang, Xianjun as Director
8 August 2024
Resigned Huang, Haijing as Secretary
8 August 2024
Resigned Huang, Haijing as Director
19 January 2017
Appointed Huang, Haijing as Secretary
19 January 2017
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
1 December 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
1 December 2014
Appointed Huang, Haijing as Director

Ownership 1 active

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

Xianjun Wang
Individual · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1983 (43)
Former controllers (1)
8 August 2024
Ceased Haijing Huang — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202520242023202220212020
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates4 December 2025
10 May 2025Accounts for a dormant company31 December 2024
4 December 2024Confirmation statement with no updates4 December 2024
8 August 2024Registered office address changed
Show all recent filings

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