Room Plus Personal Care UK Limited

Active10353891 Private limited company
Incorporated
1 September 2016 (10 years)
Industry
Dormant Company (99999)
Directors
Jianquan Lin
Owned by
Guangdong Songtaixing Cosmetics Industry Co., Ltd
Jianquan Lin
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London,
W1W 5PF

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 March 2025
Lin, Jianquan
Director · Appointed 1 September 2016
Chinese
Born October 1987 (39)
Officer history (3 former)
10 March 2025
Appointed Tannetsec Limited as Corporate Secretary
2 April 2024
Resigned J&C Business (UK) Co., Limited as Corporate Secretary
11 August 2022
Appointed J&C Business (UK) Co., Limited as Corporate Secretary
11 August 2022
Resigned Tannetsec Limited as Corporate Secretary
30 August 2019
Appointed Tannetsec Limited as Corporate Secretary
30 August 2019
1 September 2016
Appointed Lin, Jianquan as Director
1 September 2016

Ownership 2 active

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

Guangdong Songtaixing Cosmetics Industry Co., Ltd
Corporate entity · Notified 22 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 9144051467576843w
Jianquan Lin
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Chinese
Born October 1987 (39)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates24 June 2026
11 March 2026Secretary's details changed
10 March 2026Registered office address changed
10 October 2025Accounts for a dormant company30 September 2025
24 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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