UK LIS INVESTMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 7AW

Company number 05617061
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address MOWA2177 RM B 1-F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 . The most likely internet sites of UK LIS INVESTMENT LIMITED are www.uklisinvestment.co.uk, and www.uk-lis-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Lis Investment Limited is a Private Limited Company. The company registration number is 05617061. Uk Lis Investment Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Uk Lis Investment Limited is Mowa2177 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. LUO, Sheng is a Director of the company. Secretary DEEP TACH CONSULTANCY LIMITED has been resigned. Secretary HKRTP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 25 September 2008

Director
LUO, Sheng
Appointed Date: 09 November 2005
57 years old

Resigned Directors

Secretary
DEEP TACH CONSULTANCY LIMITED
Resigned: 25 September 2008
Appointed Date: 31 August 2007

Secretary
HKRTP LIMITED
Resigned: 31 August 2007
Appointed Date: 09 November 2005

Persons With Significant Control

Sheng Luo
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UK LIS INVESTMENT LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000

15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000

...
... and 23 more events
09 Sep 2007
Registered office changed on 09/09/07 from: mst 2128 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW
24 Apr 2007
Accounts for a dormant company made up to 30 November 2006
10 Apr 2007
Return made up to 10/04/07; full list of members
11 Jul 2006
Registered office changed on 11/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH
09 Nov 2005
Incorporation