LESHINE PRODUCT CO., LTD
LONDON

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Company number 09171883
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016. The most likely internet sites of LESHINE PRODUCT CO., LTD are www.leshineproductco.co.uk, and www.leshine-product-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Leshine Product Co Ltd is a Private Limited Company. The company registration number is 09171883. Leshine Product Co Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Leshine Product Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Ying is a Director of the company. Secretary C&F BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 08 July 2016

Director
WANG, Ying
Appointed Date: 12 August 2014
38 years old

Resigned Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Resigned: 08 July 2016
Appointed Date: 12 August 2014

Persons With Significant Control

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

LESHINE PRODUCT CO., LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
04 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016
04 Aug 2016
Termination of appointment of C&F Business Consulting Limited as a secretary on 8 July 2016
04 Aug 2016
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 4 August 2016
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000,000

12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1,000,000