Company number 09530902
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000,000
. The most likely internet sites of LAMTINE LTD are www.lamtine.co.uk, and www.lamtine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lamtine Ltd is a Private Limited Company.
The company registration number is 09530902. Lamtine Ltd has been working since 08 April 2015.
The present status of the company is Active. The registered address of Lamtine Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. GUO, Chunlei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
lamtine Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 March 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2016
Appointed Date: 08 April 2015
Persons With Significant Control
Chunlei Guo
Notified on: 1 March 2017
36 years old
Nature of control: Ownership of shares – 75% or more
LAMTINE LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
11 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2016
11 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 March 2016
11 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 11 March 2016
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
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MODEL ARTICLES ‐
Model articles adopted