Company number 09312102
Status Active
Incorporation Date 14 November 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016. The most likely internet sites of LANAYA LTD are www.lanaya.co.uk, and www.lanaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lanaya Ltd is a Private Limited Company.
The company registration number is 09312102. Lanaya Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Lanaya Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. BAI, Meilan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 04 November 2016
Director
BAI, Meilan
Appointed Date: 14 November 2014
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2016
Appointed Date: 14 November 2014
Persons With Significant Control
Meilan Bai
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LANAYA LTD Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 November 2016
08 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14