LUCHIAYUAN SOLUTIONS LTD
BROMLEY LUCHIANYUAN SOLUTIONS LTD

Hellopages » Greater London » Bromley » BR1 3EN
Company number 07824085
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 17 RAFFORD WAY, BROMLEY, BR1 3EN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Ms Tong-Li Chiu as a director on 6 February 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Ya-Hsuan Ko as a director on 6 February 2017. The most likely internet sites of LUCHIAYUAN SOLUTIONS LTD are www.luchiayuansolutions.co.uk, and www.luchiayuan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Luchiayuan Solutions Ltd is a Private Limited Company. The company registration number is 07824085. Luchiayuan Solutions Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Luchiayuan Solutions Ltd is 17 Rafford Way Bromley Br1 3en. The company`s financial liabilities are £8.82k. It is £3.86k against last year. The cash in hand is £4.14k. It is £4.14k against last year. And the total assets are £11.25k, which is £-6.43k against last year. CHIU, Tong-Li is a Director of the company. Director KO, Ya-Hsuan has been resigned. Director LU, Chiayuan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


luchiayuan solutions Key Finiance

LIABILITIES £8.82k
+77%
CASH £4.14k
TOTAL ASSETS £11.25k
-37%
All Financial Figures

Current Directors

Director
CHIU, Tong-Li
Appointed Date: 06 February 2017
44 years old

Resigned Directors

Director
KO, Ya-Hsuan
Resigned: 06 February 2017
Appointed Date: 03 December 2016
46 years old
Director
LU, Chiayuan
Resigned: 03 December 2016
Appointed Date: 26 October 2011
44 years old

Persons With Significant Control

Ms Tong-Li Chiu
Notified on: 6 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
Ms Ya-Hsuan Ko
Notified on: 3 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Chiayuan Lu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LUCHIAYUAN SOLUTIONS LTD Events

08 Feb 2017
Appointment of Ms Tong-Li Chiu as a director on 6 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Termination of appointment of Ya-Hsuan Ko as a director on 6 February 2017
06 Dec 2016
Appointment of Ms Ya-Hsuan Ko as a director on 3 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 13 more events
09 Nov 2012
Registered office address changed from Suite 6 210 Borough High Street London SE1 1JX England on 9 November 2012
16 Nov 2011
Director's details changed for Mr Chiayuan Lu on 15 November 2011
28 Oct 2011
Company name changed luchianyuan solutions LTD\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
28 Oct 2011
Change of name notice
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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