Company number 05731864
Status Active
Incorporation Date 6 March 2006
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 thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017. The most likely internet sites of LILI INTERNATIONAL TRADE CO., LIMITED are www.liliinternationaltradeco.co.uk, and www.lili-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lili International Trade Co Limited is a Private Limited Company.
The company registration number is 05731864. Lili International Trade Co Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of Lili International Trade Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LU, Juanhong is a Director of the company. Secretary FWODA CPA LTD has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
lili international trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 19 February 2016
Appointed Date: 18 February 2014
Nominee Secretary
HKRTP LIMITED
Resigned: 18 February 2014
Appointed Date: 06 March 2006
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2017
Appointed Date: 19 January 2016
Persons With Significant Control
Wuxi Heights Diecast Solutions Co., Ltd.
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more
Juanhong Lu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LILI INTERNATIONAL TRADE CO., LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 25 more events
03 Jul 2008
Accounts for a dormant company made up to 31 March 2008
06 Jul 2007
Accounts for a dormant company made up to 31 March 2007
25 Jun 2007
Return made up to 25/06/07; full list of members
08 Aug 2006
Registered office changed on 08/08/06 from: RM2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
06 Mar 2006
Incorporation