LEIMANDE ENERGY TECH CO., LIMITED
LONDON TAK CHEONG NEW MATERIAL (H.K) LIMITED

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Company number 08184994

Status Active

Incorporation Date 20 August 2012

Company Type Private Limited Company

Address CHASE BUSINESS CENTRE 39-41, CHASE SIDE, LONDON, N14 5BP

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LEIMANDE ENERGY TECH CO., LIMITED are www.leimandeenergytechco.co.uk, and www.leimande-energy-tech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Leimande Energy Tech Co Limited is a Private Limited Company. The company registration number is 08184994. Leimande Energy Tech Co Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Leimande Energy Tech Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YANG, Xiaoguang is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

SKY CHARM SECRETARIAL SERVICES LIMITED

Appointed Date: 20 August 2013

Director

YANG, Xiaoguang

Appointed Date: 20 August 2012
53 years old

Resigned Directors

Secretary

RIBC ENTERPRISE SECRETARY LIMITED

Resigned: 20 August 2013
Appointed Date: 20 August 2012

Persons With Significant Control

Xiaoguang Yang

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LEIMANDE ENERGY TECH CO., LIMITED Events

02 Sep 2016

Accounts for a dormant company made up to 31 August 2016

22 Aug 2016

Confirmation statement made on 19 August 2016 with updates

03 Sep 2015

Accounts for a dormant company made up to 31 August 2015

20 Aug 2015

Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20

GBP 80,000

31 Aug 2014

Accounts for a dormant company made up to 31 August 2014

...

... and 3 more events

21 Aug 2013

Appointment of Sky Charm Secretarial Services Limited as a secretary

21 Aug 2013

Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

26 Apr 2013

Company name changed tak cheong new material (H.k) LIMITED\certificate issued on 26/04/13

RES15 ‐ Change company name resolution on 2013-04-15

NM01 ‐ Change of name by resolution

22 Apr 2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 April 2013

20 Aug 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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