Company number 08863250
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 138 RUSSELL AVENUE, LONDON, ENGLAND, N22 6PS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 425 Hamilton House Mabledon Place London WC1H 9BB to 138 Russell Avenue London N22 6PS on 10 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANTURE LIMITED are www.lanture.co.uk, and www.lanture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lanture Limited is a Private Limited Company.
The company registration number is 08863250. Lanture Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Lanture Limited is 138 Russell Avenue London England N22 6ps. . WANG, Lei is a Secretary of the company. YANG, Lingyu is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Persons With Significant Control
Lingyu Yang
Notified on: 27 January 2017
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dejian Meng
Notified on: 27 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANTURE LIMITED Events
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Feb 2017
Registered office address changed from 425 Hamilton House Mabledon Place London WC1H 9BB to 138 Russell Avenue London N22 6PS on 10 February 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
06 Feb 2015
Registered office address changed from 116 Tunnel Road Liverpool L76LS England to 425 Hamilton House Mabledon Place London WC1H 9BB on 6 February 2015
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27