LE CHANGE STUDIO LTD.
WEMBLEY 10X STUDIOS LIMITED FLAVOURWORKS LIMITED TEMPLE GAMES LIMITED

Hellopages » Greater London » Brent » HA9 0GJ

Company number 09394385
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 68 CAMBIUM HOUSE,, PALACE ARTS WAY, WEMBLEY, LONDON, ENGLAND, HA9 0GJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Registered office address changed from 68 Cambium House Palace Arts Way Wembley Middlesex HA9 0GH England to 68 Cambium House, Palace Arts Way Wembley London HA9 0GJ on 25 December 2016. The most likely internet sites of LE CHANGE STUDIO LTD. are www.lechangestudio.co.uk, and www.le-change-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Le Change Studio Ltd is a Private Limited Company. The company registration number is 09394385. Le Change Studio Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Le Change Studio Ltd is 68 Cambium House Palace Arts Way Wembley London England Ha9 0gj. The company`s financial liabilities are £44.12k. It is £44.12k against last year. The cash in hand is £24.81k. It is £24.81k against last year. And the total assets are £50.42k, which is £50.42k against last year. LIU, Yi is a Director of the company. Secretary WINSTANLEY, Travis Novak has been resigned. Director DE FILIPPO, Derek has been resigned. The company operates in "Non-specialised wholesale trade".


le change studio Key Finiance

LIABILITIES £44.12k
CASH £24.81k
TOTAL ASSETS £50.42k
All Financial Figures

Current Directors

Director
LIU, Yi
Appointed Date: 19 January 2015
39 years old

Resigned Directors

Secretary
WINSTANLEY, Travis Novak
Resigned: 12 October 2015
Appointed Date: 19 January 2015
Director
DE FILIPPO, Derek
Resigned: 12 October 2015
Appointed Date: 02 April 2015
37 years old

Persons With Significant Control

Miss Yi Liu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

LE CHANGE STUDIO LTD. Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
25 Dec 2016
Registered office address changed from 68 Cambium House Palace Arts Way Wembley Middlesex HA9 0GH England to 68 Cambium House, Palace Arts Way Wembley London HA9 0GJ on 25 December 2016
11 Dec 2016
Registered office address changed from C/O 1704 East Tower 3 Pan Peninsula Square London E14 9HP to 68 Cambium House Palace Arts Way Wembley Middlesex HA9 0GH on 11 December 2016
22 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
06 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 82
05 May 2015
Sub-division of shares on 2 April 2015
24 Apr 2015
Appointment of Mr Travis Novak Winstanley as a secretary on 19 January 2015
09 Apr 2015
Appointment of Mr Derek De Filippo as a director on 2 April 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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