Company number 08788899
Status Active
Incorporation Date 25 November 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Xin Xiong on 18 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of LAVEM CHINE PHARM LTD are www.lavemchinepharm.co.uk, and www.lavem-chine-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lavem Chine Pharm Ltd is a Private Limited Company.
The company registration number is 08788899. Lavem Chine Pharm Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of Lavem Chine Pharm Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. XIONG, Xin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 10 October 2016
Director
XIONG, Xin
Appointed Date: 25 November 2013
42 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 25 November 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 November 2014
Appointed Date: 25 November 2013
Persons With Significant Control
Xin Xiong
Notified on: 10 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LAVEM CHINE PHARM LTD Events
28 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Oct 2016
Director's details changed for Xin Xiong on 18 October 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 October 2016
13 Oct 2016
Appointment of Uk International Consultancy Ltd as a secretary on 10 October 2016
...
... and 4 more events
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
25 Nov 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2014
25 Nov 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 November 2014
25 Nov 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 November 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
