LV MACHINERY & EQUIPMENT LTD
LONDON SHANG HAI FAN RAIN INDUSTRY CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09876714
Status Active
Incorporation Date 17 November 2015
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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Uk International Consultancy Ltd as a secretary on 28 September 2016. The most likely internet sites of LV MACHINERY & EQUIPMENT LTD are www.lvmachineryequipment.co.uk, and www.lv-machinery-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lv Machinery Equipment Ltd is a Private Limited Company. The company registration number is 09876714. Lv Machinery Equipment Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Lv Machinery Equipment 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, Chengbing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INTERNATIONAL CONSULTANCY LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 06 July 2016
Director
LIU, Chengbing
Appointed Date: 17 November 2015
44 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2016
Appointed Date: 17 November 2015
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Resigned: 28 September 2016
Appointed Date: 04 July 2016

Persons With Significant Control

Chengbing Liu
Notified on: 28 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LV MACHINERY & EQUIPMENT LTD Events

17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Termination of appointment of Uk International Consultancy Ltd as a secretary on 28 September 2016
07 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 4 July 2016
06 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 6 July 2016
05 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 July 2016
05 Jul 2016
Company name changed shang hai fan rain industry co., LTD\certificate issued on 05/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
04 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 July 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 10,000

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