Company number 07467788
Status Active
Incorporation Date 13 December 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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIAN'S GROUP CO., LTD are www.liansgroupco.co.uk, and www.lian-s-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lian S Group Co Ltd is a Private Limited Company.
The company registration number is 07467788. Lian S Group Co Ltd has been working since 13 December 2010.
The present status of the company is Active. The registered address of Lian S Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. LIAN, Sui is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 05 December 2011
Director
LIAN, Sui
Appointed Date: 13 December 2010
53 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 December 2011
Appointed Date: 13 December 2010
Persons With Significant Control
Sui Lian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LIAN'S GROUP CO., LTD Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
13 Dec 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 13 December 2011
13 Dec 2011
Appointment of C&V Business Services Limited as a secretary
12 Dec 2011
Termination of appointment of C&R Business Consulting Limited as a secretary
09 Dec 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 9 December 2011
13 Dec 2010
Incorporation
