LANAVY BIOCHEMICALS LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08371789
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address RM101, 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 fifteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 December 2016; Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016. The most likely internet sites of LANAVY BIOCHEMICALS LIMITED are www.lanavybiochemicals.co.uk, and www.lanavy-biochemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lanavy Biochemicals Limited is a Private Limited Company. The company registration number is 08371789. Lanavy Biochemicals Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Lanavy Biochemicals Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. JI, Yanyu is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


lanavy biochemicals 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: 13 December 2016
Director
JI, Yanyu
Appointed Date: 23 January 2013
46 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 23 December 2013
Appointed Date: 23 January 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2014
Appointed Date: 23 December 2013

Persons With Significant Control

Yanyu Ji
Notified on: 29 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LANAVY BIOCHEMICALS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 December 2016
20 Dec 2016
Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
29 Aug 2016
Accounts for a dormant company made up to 31 January 2016
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000,000
...
... and 5 more events
25 Dec 2013
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1,000,000
25 Dec 2013
Appointment of Uk Secretarial Services Limited as a secretary
25 Dec 2013
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
25 Dec 2013
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 25 December 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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