LENTSIN GROUP LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08726071
Status Active
Incorporation Date 10 October 2013
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 October 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100,000 . The most likely internet sites of LENTSIN GROUP LTD are www.lentsingroup.co.uk, and www.lentsin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lentsin Group Ltd is a Private Limited Company. The company registration number is 08726071. Lentsin Group Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Lentsin Group Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ATS COMMERCIAL SECRETARY LIMITED is a Secretary of the company. LI, Changming 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".


lentsin group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATS COMMERCIAL SECRETARY LIMITED
Appointed Date: 11 October 2015
Director
LI, Changming
Appointed Date: 10 October 2013
52 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2015
Appointed Date: 10 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2015
Appointed Date: 10 October 2013

Persons With Significant Control

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

LENTSIN GROUP LTD Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100,000
07 Nov 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 October 2015
07 Nov 2015
Appointment of Ats Commercial Secretary Limited as a secretary on 11 October 2015
...
... and 3 more events
06 Nov 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 October 2015
06 Nov 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 November 2015
03 Nov 2014
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,000
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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