Lianhetech Europe Limited

Active10582859 Private limited company
Incorporated
25 January 2017 (9 years)
Previously known as
Project Quartz Bidco Limited (until 7 June 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Iver Laiho
Accounts type
Full
Region
North East
Address
Fine Organics Limited
Seal Sands
Middlesbrough
TS2 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Mary Louise
Secretary · Appointed 12 March 2025
Director · Appointed 12 March 2025
British
Born March 1973 (53)
Laiho, Andrew Iver
Director · Appointed 9 January 2025
American
Born September 1973 (53)
Director · Appointed 27 April 2022
Chinese
Born October 1986 (40)
Officer history (8 former)
12 March 2025
Appointed Rowell, Simon Christopher, Dr as Director
12 March 2025
Appointed Robinson, Mary Louise as Secretary
12 March 2025
Resigned Wilson, Carl Thomas as Secretary
9 January 2025
Resigned Bollaert, Tom Maria Jules as Director
9 January 2025
Appointed Laiho, Andrew Iver as Director
12 May 2023
Resigned Kingsbury, Lee Paul as Director
23 November 2022
Appointed Bollaert, Tom Maria Jules as Director
10 October 2022
Resigned Lightwing, Julian Thomas as Director
27 April 2022
Appointed Xue, Yunxuan as Director
27 April 2022
Resigned Xu, Minghui as Director
21 May 2020
Appointed Wilson, Carl Thomas as Secretary
1 January 2020
Appointed Lightwing, Julian Thomas as Director
31 December 2019
1 April 2019
Resigned Bartley, Nigel James as Secretary
2 May 2018
Appointed Bartley, Nigel James as Secretary
29 March 2018
Appointed Parkinson, Nigel Christopher, Dr as Director
29 March 2018
Resigned Dietrich, Andreas as Director
12 April 2017
Appointed Kingsbury, Lee Paul as Director
25 January 2017
Appointed Dietrich, Andreas as Director
25 January 2017
Appointed Xu, Minghui as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10581552

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lianhetech Europe Limited This company Owns 75–100% of shares
Project Bond Holdco Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 50

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates24 January 2026
24 July 2025Full accounts31 December 2024
21 March 2025Appointment of a director
21 March 2025Termination of appointment of a secretary
Show all 50 filings

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