XGN LIGHTING CO., LTD
LONDON

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Company number 09872043
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 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 five events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017; Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 November 2016. The most likely internet sites of XGN LIGHTING CO., LTD are www.xgnlightingco.co.uk, and www.xgn-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Xgn Lighting Co Ltd is a Private Limited Company. The company registration number is 09872043. Xgn Lighting Co Ltd has been working since 13 November 2015. The present status of the company is Active. The registered address of Xgn Lighting Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHANG, Aifei is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZHANG, Aifei
Appointed Date: 13 November 2015
42 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 November 2016
Appointed Date: 13 November 2015

Persons With Significant Control

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

XGN LIGHTING CO., LTD Events

14 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
23 Jan 2017
Accounts for a dormant company made up to 30 November 2016
23 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 November 2016
23 Jan 2017
Confirmation statement made on 12 November 2016 with updates
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 10,000

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