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Reignwood Investments Uk Limited

08346375

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 03/01/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

secretary · Since 03/01/2013

Also on 241 other boards

Mr Gang Zheng

director · Since 23/01/2013

DIRECTOR

CHINESE · CHINA · Age 49

Ms Lu Yasmin Zhan

director · Since 23/01/2013

DIRECTOR

AUSTRALIAN · CHINA · Age 58

Mr Mark Richard Lance

director · Since 26/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 85 other boards

Mr Woraphanit Ruayrungruang

director · Since 19/12/2017

COMPANY DIRECTOR

THAI · HONG KONG · Age 36

Also on 7 other boards

Yi-Chun Lai

director · Since 19/12/2017

COMPANY DIRECTOR

TAIWANESE · CHINA · Age 60

Also on 8 other boards

Cornhill Secretaries Limited

corporate secretary · Since 03/01/2013

Reg: 461605

Also on 241 other boards

Gang Zheng

director · Since 23/01/2013

Chinese · China · Age 49

Yasmin Zhan Lu

director · Since 23/01/2013

Australian · China · Age 58

Mark Richard Lance

director · Since 26/06/2013

British · United Kingdom · Age 57

Yi-Chun Lai

director · Since 19/12/2017

Taiwanese · China · Age 60

Woraphanit Ruayrungruang

director · Since 19/12/2017

Thai · Hong Kong · Age 36

Former

Ying Geng

director · Resigned 29/08/2017

Songhua Ni

director · Resigned 29/08/2017

Chanchai Ruayrungruang

director · Resigned 24/08/2018

Neil Coulson

director · Resigned 01/01/2022

Persons with Significant Control

Chanchai Ruayrungruang

75–100% shares
75–100% votes

Hong Konger · Hong Kong · Age 72

96f International Commerce Centre, 1 Austin Road, Kowloon

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line15 Market Yard Mews
2026-07-24

5 MARKET YARD MEWS

post townLondon
2026-07-24

LONDON

officer appointedCORNHILL SECRETARIES LIMITED
2026-07-24
officer appointedLAI, Yi-Chun
2026-07-24
officer appointedLANCE, Mark Richard
2026-07-24
officer appointedLU, Yasmin Zhan
2026-07-24
officer appointedRUAYRUNGRUANG, Woraphanit
2026-07-24
officer appointedZHENG, Gang
2026-07-24