Company number 06482270
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of Hyun Deuk Park as a director on 1 January 2017; Appointment of Sung Yel Lee as a director on 1 January 2017; Termination of appointment of Heonsang Lee as a director on 1 January 2017. The most likely internet sites of LS CABLE & SYSTEM UK LIMITED are www.lscablesystemuk.co.uk, and www.ls-cable-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ls Cable System Uk Limited is a Private Limited Company.
The company registration number is 06482270. Ls Cable System Uk Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Ls Cable System Uk Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . KIM, Joowon is a Director of the company. LEE, Sung Yel is a Director of the company. PARK, Hyun Deuk is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BANG, Sang Hyo has been resigned. Director CHOI, Myung-Kyu has been resigned. Director HONG, Jin Young has been resigned. Director KIM, Jong-Won has been resigned. Director KIM, Minsoo has been resigned. Director KOO, Ja-Eun has been resigned. Director LEE, Cheol-Woo has been resigned. Director LEE, Doowon has been resigned. Director LEE, Heonsang has been resigned. Director MYUNG, Roe-Hyun has been resigned. Director PARK, Chang Hun has been resigned. Director PARK, Jin Ho has been resigned. Director YOON, Jae In has been resigned. Director YUN, Jae Moon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KIM, Joowon
Appointed Date: 23 December 2014
50 years old
Resigned Directors
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 24 January 2008
Director
BANG, Sang Hyo
Resigned: 07 May 2013
Appointed Date: 29 July 2011
60 years old
Director
CHOI, Myung-Kyu
Resigned: 29 July 2011
Appointed Date: 24 January 2008
71 years old
Director
HONG, Jin Young
Resigned: 02 March 2016
Appointed Date: 31 August 2015
56 years old
Director
KIM, Jong-Won
Resigned: 01 January 2014
Appointed Date: 29 July 2011
62 years old
Director
KIM, Minsoo
Resigned: 31 December 2011
Appointed Date: 24 January 2008
53 years old
Director
KOO, Ja-Eun
Resigned: 29 July 2011
Appointed Date: 24 January 2008
61 years old
Director
LEE, Cheol-Woo
Resigned: 29 July 2011
Appointed Date: 24 January 2008
68 years old
Director
LEE, Doowon
Resigned: 01 January 2017
Appointed Date: 02 March 2016
55 years old
Director
LEE, Heonsang
Resigned: 01 January 2017
Appointed Date: 31 August 2015
64 years old
Director
MYUNG, Roe-Hyun
Resigned: 31 August 2015
Appointed Date: 29 July 2011
64 years old
Director
PARK, Chang Hun
Resigned: 01 January 2017
Appointed Date: 02 March 2016
56 years old
Director
PARK, Jin Ho
Resigned: 02 March 2016
Appointed Date: 31 August 2015
58 years old
Director
YOON, Jae In
Resigned: 31 August 2015
Appointed Date: 01 January 2014
65 years old
Director
YUN, Jae Moon
Resigned: 23 December 2014
Appointed Date: 07 May 2013
49 years old
LS CABLE & SYSTEM UK LIMITED Events
08 Mar 2017
Appointment of Hyun Deuk Park as a director on 1 January 2017
08 Mar 2017
Appointment of Sung Yel Lee as a director on 1 January 2017
07 Mar 2017
Termination of appointment of Heonsang Lee as a director on 1 January 2017
07 Mar 2017
Termination of appointment of Chang Hun Park as a director on 1 January 2017
07 Mar 2017
Termination of appointment of Doowon Lee as a director on 1 January 2017
...
... and 68 more events
26 Aug 2008
Ad 21/02/08\gbp si 409900@1=409900\gbp ic 100/410000\
11 Aug 2008
Nc inc already adjusted 28/02/08
11 Aug 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
19 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
24 Jan 2008
Incorporation