Company number 07483041
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 21 June 2016
GBP 150
. The most likely internet sites of ZHONG LUN LAW FIRM LIMITED are www.zhonglunlawfirm.co.uk, and www.zhong-lun-law-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zhong Lun Law Firm Limited is a Private Limited Company.
The company registration number is 07483041. Zhong Lun Law Firm Limited has been working since 05 January 2011.
The present status of the company is Active. The registered address of Zhong Lun Law Firm Limited is 10 11 Austin Friars London Ec2n 2hg. . LI, Linna is a Director of the company. WANG, Xiaoqian is a Director of the company. XUE, Haibin is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LI, Linna
Appointed Date: 05 January 2011
57 years old
Director
XUE, Haibin
Appointed Date: 05 January 2011
61 years old
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2011
Appointed Date: 05 January 2011
Persons With Significant Control
Ms Linna Li
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Xiaoqian Wang
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haibin Xue
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZHONG LUN LAW FIRM LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Cancellation of shares. Statement of capital on 21 June 2016
01 Jul 2016
Purchase of own shares.
29 Jun 2016
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
...
... and 19 more events
28 Jan 2011
Director's details changed for Ms Linna Li on 27 January 2011
27 Jan 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
13 Jan 2011
Statement of capital following an allotment of shares on 5 January 2011
13 Jan 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 13 January 2011
05 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)