LUCENCY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08454912
Status Active
Incorporation Date 21 March 2013
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 fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 28 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of LUCENCY HOLDINGS LIMITED are www.lucencyholdings.co.uk, and www.lucency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lucency Holdings Limited is a Private Limited Company. The company registration number is 08454912. Lucency Holdings Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Lucency Holdings Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CAI, Zhengyi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


lucency holdings 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: 16 March 2016
Director
CAI, Zhengyi
Appointed Date: 21 March 2013
62 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2015
Appointed Date: 21 March 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2016
Appointed Date: 17 March 2015

Persons With Significant Control

Zhengyi Cai
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LUCENCY HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Mar 2016
Accounts for a dormant company made up to 28 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
18 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 March 2016
18 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2016
...
... and 4 more events
11 May 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 January 2015
11 May 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 May 2015
03 Apr 2014
Accounts for a dormant company made up to 31 March 2014
17 Mar 2014
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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