LET WORLD GREEN TECHNOLOGY CO., LTD
LONDON

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Company number 09355145
Status Active
Incorporation Date 15 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 34 Wardour Street London W1D 6QS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 July 2016; Appointment of Uk Secretarial Services Limited as a secretary on 20 July 2016. The most likely internet sites of LET WORLD GREEN TECHNOLOGY CO., LTD are www.letworldgreentechnologyco.co.uk, and www.let-world-green-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Let World Green Technology Co Ltd is a Private Limited Company. The company registration number is 09355145. Let World Green Technology Co Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Let World Green Technology 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. CAI, Haimei is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director MA, Xiaolong has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 20 July 2016
Director
CAI, Haimei
Appointed Date: 20 July 2016
34 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 July 2016
Appointed Date: 15 December 2014
Director
MA, Xiaolong
Resigned: 20 July 2016
Appointed Date: 15 December 2014
36 years old

Persons With Significant Control

Haimei Cai
Notified on: 20 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more

LET WORLD GREEN TECHNOLOGY CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Jul 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 July 2016
20 Jul 2016
Appointment of Uk Secretarial Services Limited as a secretary on 20 July 2016
20 Jul 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 July 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 0 more events
20 Jul 2016
Appointment of Haimei Cai as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Xiaolong Ma as a director on 20 July 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200,000
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 200,000

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