Company number 08287484
Status Active
Incorporation Date 9 November 2012
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Uk Company Made Service Ltd as a secretary on 7 November 2016. The most likely internet sites of LANBL INDUSTRIAL CO., LTD. are www.lanblindustrialco.co.uk, and www.lanbl-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lanbl Industrial Co Ltd is a Private Limited Company.
The company registration number is 08287484. Lanbl Industrial Co Ltd has been working since 09 November 2012.
The present status of the company is Active. The registered address of Lanbl Industrial Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. LIANG, Bo is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 07 November 2016
Director
LIANG, Bo
Appointed Date: 09 November 2012
39 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 02 November 2015
Appointed Date: 09 November 2012
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 07 November 2016
Appointed Date: 02 November 2015
Persons With Significant Control
Bo Liang
Notified on: 2 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
LANBL INDUSTRIAL CO., LTD. Events
15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Nov 2016
Termination of appointment of Uk Company Made Service Ltd as a secretary on 7 November 2016
08 Nov 2016
Appointment of Qh Int'l Business Limited as a secretary on 7 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
...
... and 4 more events
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
30 Nov 2013
Accounts for a dormant company made up to 30 November 2013
19 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
09 Nov 2012
Incorporation
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Model articles adopted