Company number 07819068
Status Active
Incorporation Date 21 October 2011
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 October 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000,000
. The most likely internet sites of LIGHTING SKY TECHNOLOGY CO., LIMITED are www.lightingskytechnologyco.co.uk, and www.lighting-sky-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lighting Sky Technology Co Limited is a Private Limited Company.
The company registration number is 07819068. Lighting Sky Technology Co Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Lighting Sky Technology Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YE, Zhen is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Director LIN, Yanan has been resigned. The company operates in "Dormant Company".
lighting sky technology co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 September 2013
Director
YE, Zhen
Appointed Date: 22 September 2012
39 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 22 September 2013
Appointed Date: 21 October 2011
Director
LIN, Yanan
Resigned: 22 September 2012
Appointed Date: 21 October 2011
39 years old
Persons With Significant Control
Zhen Ye
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
LIGHTING SKY TECHNOLOGY CO., LIMITED Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
01 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 9 more events
22 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2012
Appointment of Zhen Ye as a director
22 Sep 2012
Termination of appointment of Yanan Lin as a director
22 Sep 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 22 September 2012
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)