Company number 09849040
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address C/O CHINA BOY, 6 ST. FAGANS STREET, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1FZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Wan Ping Lin as a director on 30 October 2015. The most likely internet sites of L 008 LIMITED are www.l008.co.uk, and www.l-008.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L 008 Limited is a Private Limited Company.
The company registration number is 09849040. L 008 Limited has been working since 30 October 2015.
The present status of the company is Active. The registered address of L 008 Limited is C O China Boy 6 St Fagans Street Caerphilly Mid Glamorgan Wales Cf83 1fz. . LIN, Wan Ping is a Director of the company. Director LIN, Jin has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
LIN, Jin
Resigned: 30 October 2015
Appointed Date: 30 October 2015
44 years old
Persons With Significant Control
Mr Wan-Ping Lin
Notified on: 29 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
L 008 LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 29 October 2016 with updates
23 Jun 2016
Appointment of Mr Wan Ping Lin as a director on 30 October 2015
23 Jun 2016
Termination of appointment of Jin Lin as a director on 30 October 2015
13 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Boy 6 st. Fagans Street Caerphilly Mid Glamorgan CF83 1FZ on 13 May 2016
09 Nov 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 30 October 2015
09 Nov 2015
Appointment of Ms Jin Lin as a director on 30 October 2015
30 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-30