Company number 06856612
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address ROOM 101 NO 11, COURTENAY ROAD EAST LANE, WEMBLEY, HARROW, HA9 7ND
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Ms Yi Zhang as a director on 1 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LONDON CONCORD LTD are www.londonconcord.co.uk, and www.london-concord.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. London Concord Ltd is a Private Limited Company.
The company registration number is 06856612. London Concord Ltd has been working since 24 March 2009.
The present status of the company is Active. The registered address of London Concord Ltd is Room 101 No 11 Courtenay Road East Lane Wembley Harrow Ha9 7nd. . FANG, Gang is a Director of the company. ZHANG, Yi is a Director of the company. Secretary WANG, Songyi has been resigned. Director FENG, Ying has been resigned. Director LI, Dingkai has been resigned. Director WANG, Songyi has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
FANG, Gang
Appointed Date: 01 March 2011
50 years old
Director
ZHANG, Yi
Appointed Date: 01 December 2016
34 years old
Resigned Directors
Secretary
WANG, Songyi
Resigned: 31 December 2010
Appointed Date: 24 March 2009
Director
FENG, Ying
Resigned: 01 March 2011
Appointed Date: 24 March 2009
45 years old
Director
LI, Dingkai
Resigned: 29 May 2013
Appointed Date: 01 March 2011
48 years old
Director
WANG, Songyi
Resigned: 01 March 2011
Appointed Date: 24 March 2009
51 years old
Persons With Significant Control
Mr Gang Fang
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LONDON CONCORD LTD Events
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Dec 2016
Appointment of Ms Yi Zhang as a director on 1 December 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
22 Apr 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 22 April 2010
22 Apr 2010
Director's details changed for Mrs Ying Feng on 24 March 2010
22 Apr 2010
Secretary's details changed for Mr Songyi Wang on 24 March 2010
02 Jun 2009
Director's change of particulars / feng ying / 12/05/2009
24 Mar 2009
Incorporation