LA25 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 09320504
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 6 Lord Avenue Ilford IG5 0HP England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 6 Lord Avenue Ilford IG5 0HP on 19 September 2016. The most likely internet sites of LA25 LIMITED are www.la25.co.uk, and www.la25.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La25 Limited is a Private Limited Company. The company registration number is 09320504. La25 Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of La25 Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . LI, Lucy Wai Ling is a Director of the company. Director LI, Lucy Wai Ling has been resigned. Director LI, Simon Ming has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LI, Lucy Wai Ling
Appointed Date: 21 November 2015
41 years old

Resigned Directors

Director
LI, Lucy Wai Ling
Resigned: 20 November 2014
Appointed Date: 20 November 2014
41 years old
Director
LI, Simon Ming
Resigned: 21 November 2015
Appointed Date: 20 November 2014
42 years old

Persons With Significant Control

Mrs Lucy Wai-Ling Li
Notified on: 19 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LA25 LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Registered office address changed from 6 Lord Avenue Ilford IG5 0HP England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 28 September 2016
19 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 6 Lord Avenue Ilford IG5 0HP on 19 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Appointment of Mrs Lucy Wai Ling Li as a director on 21 November 2015
...
... and 1 more events
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 20 November 2015
08 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2016
23 Feb 2015
Appointment of Mr Simon Ming Li as a director on 20 November 2014
23 Feb 2015
Termination of appointment of Lucy Wai Ling Li as a director on 20 November 2014
20 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-20
  • GBP 10

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