LY LIMITED
STANMORE

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Company number 05369497
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017; Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL. The most likely internet sites of LY LIMITED are www.ly.co.uk, and www.ly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ly Limited is a Private Limited Company. The company registration number is 05369497. Ly Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Ly Limited is 20 Sunningdale Close Stanmore England Ha7 3ql. . YAP, Lok Bin is a Director of the company. Secretary PASSER, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
YAP, Lok Bin
Appointed Date: 18 February 2005
52 years old

Resigned Directors

Secretary
PASSER, Andrew
Resigned: 22 February 2012
Appointed Date: 18 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Lok Bin Yap
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LY LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017
21 Feb 2017
Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL
25 May 2016
Total exemption full accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 23 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
18 Feb 2005
Incorporation

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