Company number 08728467
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 12 NORFOLK STREET, CAMBRIDGE, CB1 2LF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Jun Chen as a director on 15 October 2016. The most likely internet sites of LAN HONG LIMITED are www.lanhong.co.uk, and www.lan-hong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lan Hong Limited is a Private Limited Company.
The company registration number is 08728467. Lan Hong Limited has been working since 11 October 2013.
The present status of the company is Active. The registered address of Lan Hong Limited is 12 Norfolk Street Cambridge Cb1 2lf. . CHEN, Jun is a Director of the company. Director CHEN, Jun has been resigned. Director XIAO, Lifen has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
CHEN, Jun
Appointed Date: 15 October 2016
43 years old
Resigned Directors
Director
CHEN, Jun
Resigned: 01 November 2015
Appointed Date: 11 October 2013
43 years old
Director
XIAO, Lifen
Resigned: 15 October 2016
Appointed Date: 01 November 2015
72 years old
Persons With Significant Control
Mr Jun Chen
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LAN HONG LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
22 Oct 2016
Appointment of Mr Jun Chen as a director on 15 October 2016
22 Oct 2016
Termination of appointment of Lifen Xiao as a director on 15 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Apr 2015
Registered office address changed from 34 Wardour Street London W1D 6QS to 12 Norfolk Street Cambridge CB1 2LF on 26 April 2015
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
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MODEL ARTICLES ‐
Model articles adopted
