LOTHIAN FORTH (UK) INVESTMENT CO. LTD
LONDON

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Company number 06748518
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of LOTHIAN FORTH (UK) INVESTMENT CO. LTD are www.lothianforthukinvestmentco.co.uk, and www.lothian-forth-uk-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Lothian Forth Uk Investment Co Ltd is a Private Limited Company. The company registration number is 06748518. Lothian Forth Uk Investment Co Ltd has been working since 13 November 2008. The present status of the company is Active. The registered address of Lothian Forth Uk Investment Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHANG, Wei is a Director of the company. Secretary T & E TRADING LIMITED has been resigned. Secretary T & E TRADING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ZHANG, Wei
Appointed Date: 13 November 2008
55 years old

Resigned Directors

Secretary
T & E TRADING LIMITED
Resigned: 01 October 2010
Appointed Date: 10 April 2010

Secretary
T & E TRADING LIMITED
Resigned: 15 March 2010
Appointed Date: 13 November 2008

Persons With Significant Control

Wei Zhang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN FORTH (UK) INVESTMENT CO. LTD Events

02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
18 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 19 more events
17 Nov 2009
Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009
Director's details changed for Ms Wei Zhang on 13 November 2009
17 Nov 2009
Secretary's details changed for T & E Trading Limited on 13 November 2009
02 Apr 2009
Director's change of particulars / wei zhang / 26/03/2009
13 Nov 2008
Incorporation