Company number 08282294
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 39 LALEHAM AVE., LONDON, NW7 3HN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of LANTAI TRADING AND TRAVEL LIMITED are www.lantaitradingandtravel.co.uk, and www.lantai-trading-and-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lantai Trading and Travel Limited is a Private Limited Company.
The company registration number is 08282294. Lantai Trading and Travel Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of Lantai Trading and Travel Limited is 39 Laleham Ave London Nw7 3hn. . OUYANG, Yimei is a Secretary of the company. OUYANG, Yimei is a Director of the company. Secretary DONG, Jianan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Secretary
DONG, Jianan
Resigned: 03 December 2013
Appointed Date: 06 November 2012
Persons With Significant Control
Mrs Yimei Ouyang
Notified on: 21 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LANTAI TRADING AND TRAVEL LIMITED Events
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 0 more events
20 Jul 2014
Accounts for a dormant company made up to 30 November 2013
20 Jul 2014
Secretary's details changed for Mrs Yimei Ouyang on 20 July 2014
11 Dec 2013
Termination of appointment of Jianan Dong as a secretary
22 Nov 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
06 Nov 2012
Incorporation