LOREX TECHNOLOGY UK LIMITED

Company number 13006627 ·

Active

38 filings

Date Filing
9 Mar 2026 Cessation of Lorex Holdings as a person with significant control on 2026-01-01 · 1 page View document
9 Mar 2026 Notification of Yeh Kou-I as a person with significant control on 2026-01-01 · 2 pages View document
21 Dec 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
14 Nov 2025 Termination of appointment of Ping-Hui Wang as a director on 2025-10-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Accounts for a small company made up to 2022-11-30 · 8 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-28 with updates · 5 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
24 Oct 2023 Director's details changed for Mr Po-Wen Chuang on 2023-10-24 · 2 pages View document
24 Oct 2023 Director's details changed for Mr Ping-Hui Wang on 2023-10-24 · 2 pages View document
23 Oct 2023 Termination of appointment of Yang Ji-Ping as a director on 2023-10-23 · 1 page View document
23 Oct 2023 Change of details for Skywatch Inc. as a person with significant control on 2023-10-23 · 2 pages View document
23 Oct 2023 Appointment of Mr Ping-Hui Wang as a director on 2023-10-23 · 2 pages View document
23 Oct 2023 Appointment of Mr Po-Wen Chuang as a director on 2023-10-23 · 2 pages View document
19 Jul 2023 Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 2023-07-19 · 1 page View document
16 Jan 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
9 Jan 2023 Notification of Skywatch Inc. as a person with significant control on 2022-12-27 · 2 pages View document
9 Jan 2023 Cessation of Liquan Fu as a person with significant control on 2022-12-27 · 1 page View document
6 Jan 2023 Accounts for a small company made up to 2021-11-30 · 7 pages View document
28 Dec 2022 Termination of appointment of Lin Wang as a director on 2022-12-27 · 1 page View document
28 Dec 2022 Appointment of Mr Yang Ji-Ping as a director on 2022-12-27 · 2 pages View document
16 Dec 2022 Memorandum and Articles of Association · 19 pages View document
8 Dec 2022 Resolutions · 1 page View document
8 Dec 2022 CAP-SS · 1 page View document
8 Dec 2022 Resolutions View document
8 Dec 2022 SH20 · 1 page View document
8 Dec 2022 Statement of capital on 2022-12-08 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
21 Dec 2021 Change of details for Mr Liquan Fu as a person with significant control on 2020-11-10 · 2 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
21 Oct 2021 Cessation of Dahua Europe B.V. as a person with significant control on 2020-11-10 · 1 page View document
21 Oct 2021 Notification of Liquan Fu as a person with significant control on 2020-11-10 · 2 pages View document
10 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document