Company number 08704530
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address SUITE 108 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SHENZHEN LUXRGB TECHNOLOGY CO., LTD are www.shenzhenluxrgbtechnologyco.co.uk, and www.shenzhen-luxrgb-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Shenzhen Luxrgb Technology Co Ltd is a Private Limited Company.
The company registration number is 08704530. Shenzhen Luxrgb Technology Co Ltd has been working since 24 September 2013.
The present status of the company is Active. The registered address of Shenzhen Luxrgb Technology Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. QIN, Zhen is a Director of the company. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
shenzhen luxrgb technology co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2014
Director
QIN, Zhen
Appointed Date: 24 September 2013
38 years old
Resigned Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 12 September 2014
Appointed Date: 24 September 2013
Persons With Significant Control
Zhen Qin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
SHENZHEN LUXRGB TECHNOLOGY CO., LTD Events
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 12 September 2015
...
... and 1 more events
03 Oct 2014
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
12 Sep 2014
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 September 2014
12 Sep 2014
Appointment of Uk Secretarial Services Limited as a secretary on 12 September 2014
24 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted