LUTHER PACIFIC LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08990390
Status Active
Incorporation Date 10 April 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 nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 16 March 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017. The most likely internet sites of LUTHER PACIFIC LIMITED are www.lutherpacific.co.uk, and www.luther-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Luther Pacific Limited is a Private Limited Company. The company registration number is 08990390. Luther Pacific Limited has been working since 10 April 2014. The present status of the company is Active. The registered address of Luther Pacific Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WEI, Dong is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. The company operates in "Dormant Company".


luther pacific 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 2017
Director
WEI, Dong
Appointed Date: 10 April 2014
46 years old

Resigned Directors

Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 16 March 2017
Appointed Date: 10 April 2014

Persons With Significant Control

Dong Wei
Notified on: 18 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

LUTHER PACIFIC LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Mar 2017
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 16 March 2017
18 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017
18 Mar 2017
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2017
29 Nov 2016
Accounts for a dormant company made up to 30 April 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 50,000
10 Jun 2015
Accounts for a dormant company made up to 30 April 2015
10 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50,000
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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