LAN XANG INTERNATIONAL LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 1JR

Company number 02378484
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address 118 HOLLAND ROAD, HOVE, SUSSEX, BN3 1JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 50,000 . The most likely internet sites of LAN XANG INTERNATIONAL LIMITED are www.lanxanginternational.co.uk, and www.lan-xang-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Lan Xang International Limited is a Private Limited Company. The company registration number is 02378484. Lan Xang International Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Lan Xang International Limited is 118 Holland Road Hove Sussex Bn3 1jr. . KERRIDGE, Margaret is a Secretary of the company. KERRIDGE, Margaret is a Director of the company. KERRIDGE, Martin Stanley Paul is a Director of the company. Director HANSSON, Arne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director
KERRIDGE, Margaret

78 years old

Director

Resigned Directors

Director
HANSSON, Arne
Resigned: 31 March 2010
83 years old

Persons With Significant Control

Mrs Margaret Kerridge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Stanley Paul Kerridge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAN XANG INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 50,000

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000

...
... and 70 more events
15 Jun 1989
Secretary resigned;new secretary appointed

15 Jun 1989
Registered office changed on 15/06/89 from: 2 baches street london N1 6UB

13 Jun 1989
Company name changed livenor LIMITED\certificate issued on 14/06/89

12 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 May 1989
Incorporation

LAN XANG INTERNATIONAL LIMITED Charges

10 January 1991
Fixed and floating charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…