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London Ev Company Limited

08357576

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LI CLOSE, COVENTRY, CV7 9RF
Incorporated 11/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29100
Manufacture of motor vehicles
45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
62090
Other information technology service activities

Officers

Mr Shengliang Nan

director · Since 07/10/2020

DIRECTOR

CHINESE · CHINA · Age 50

Also on 1 other board

Mr Junchu Guo

director · Since 20/01/2021

DIRECTOR

CHINESE · CHINA · Age 51

Also on 2 other boards

Mr Jun Song

director · Since 15/10/2024

DIRECTOR

CHINESE · CHINA · Age 52

Mr Bo Wang

director · Since 15/10/2024

DIRECTOR

CHINESE · CHINA · Age 45

Mrs Charlotte Digby

secretary · Since 03/12/2024

Persons with Significant Control

Geely Uk Limited

75–100% shares
75–100% votes

Levc, Li Close, Coventry, CV7 9RF

Reg: 08336808 · England · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 30/07/2024Registered 07/08/2024Satisfied 25/09/2024
Charge
outstanding

ZHEJIANG GEELY HOLDING GROUP CO., LTD.

Created 23/03/2021Registered 25/03/2021
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 12/02/2021Registered 18/02/2021Satisfied 29/08/2025
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 12/02/2021Registered 17/02/2021Satisfied 07/03/2023
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 03/07/2020Registered 09/07/2020Satisfied 29/08/2025
Charge
satisfied

BNP PARIBAS

Created 11/11/2019Registered 14/11/2019Satisfied 29/08/2025
Charge
satisfied

LLOYDS BANK PLC

Created 11/11/2019Registered 12/11/2019Satisfied 16/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2018Registered 03/08/2018Satisfied 12/11/2019
charge
satisfied

BLACK HORSE LIMITED

Created 01/02/2013Registered 09/02/2013Satisfied 13/11/2020