Company number 09054706
Status Active
Incorporation Date 23 May 2014
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 eleven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 1,000,000
. The most likely internet sites of LEAPSUN INDUSTRY LTD are www.leapsunindustry.co.uk, and www.leapsun-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Leapsun Industry Ltd is a Private Limited Company.
The company registration number is 09054706. Leapsun Industry Ltd has been working since 23 May 2014.
The present status of the company is Active. The registered address of Leapsun Industry Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. LIU, Chao 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: 04 May 2016
Director
LIU, Chao
Appointed Date: 23 May 2014
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2016
Appointed Date: 13 April 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 13 April 2015
Appointed Date: 23 May 2014
Persons With Significant Control
Chao Liu
Notified on: 17 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
LEAPSUN INDUSTRY LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
05 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 May 2016
05 May 2016
Appointment of Uk International Consultancy Ltd as a secretary on 4 May 2016
...
... and 1 more events
31 May 2015
Accounts for a dormant company made up to 31 May 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
13 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 April 2015
13 Apr 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 April 2015
23 May 2014
Incorporation
Statement of capital on 2014-05-23
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