Company number 09083951
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 25 Moorgate London EC2R 6AY to 843 Finchley Road London NW11 8NA on 13 October 2016; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LY HOLDING LIMITED are www.lyholding.co.uk, and www.ly-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ly Holding Limited is a Private Limited Company.
The company registration number is 09083951. Ly Holding Limited has been working since 12 June 2014.
The present status of the company is Active. The registered address of Ly Holding Limited is 843 Finchley Road London United Kingdom Nw11 8na. . LY, Quang Anh Duy is a Director of the company. Director DUNG, Ly Anh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUNG, Ly Anh
Resigned: 01 October 2014
Appointed Date: 12 June 2014
59 years old
LY HOLDING LIMITED Events
13 Oct 2016
Registered office address changed from 25 Moorgate London EC2R 6AY to 843 Finchley Road London NW11 8NA on 13 October 2016
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Group of companies' accounts made up to 31 December 2014
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
06 Jun 2016
Current accounting period shortened from 20 June 2015 to 31 December 2014
...
... and 1 more events
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
23 Dec 2014
Statement of capital following an allotment of shares on 30 November 2014
21 Oct 2014
Appointment of Quang Anh Duy Ly as a director on 1 October 2014
21 Oct 2014
Termination of appointment of Ly Anh Dung as a director on 1 October 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
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Model articles adopted