Company number 07342823
Status Active
Incorporation Date 11 August 2010
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LESON INTERNATIONAL GROUP LIMITED are www.lesoninternationalgroup.co.uk, and www.leson-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Leson International Group Limited is a Private Limited Company.
The company registration number is 07342823. Leson International Group Limited has been working since 11 August 2010.
The present status of the company is Active. The registered address of Leson International Group Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIAO, Le is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 July 2013
Director
LIAO, Le
Appointed Date: 11 August 2010
36 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 22 July 2013
Appointed Date: 22 July 2012
Persons With Significant Control
Mr Le Liao
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Weiwen Liao
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LESON INTERNATIONAL GROUP LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 9 more events
21 Sep 2012
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 21 September 2012
05 Sep 2011
Accounts for a dormant company made up to 31 August 2011
25 Jul 2011
Annual return made up to 22 July 2011 with full list of shareholders
25 Jul 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 25 July 2011
11 Aug 2010
Incorporation
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Model articles adopted