Company number 05648914
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of LINGSHAN TRADING COMPANY LTD are www.lingshantradingcompany.co.uk, and www.lingshan-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lingshan Trading Company Ltd is a Private Limited Company.
The company registration number is 05648914. Lingshan Trading Company Ltd has been working since 08 December 2005.
The present status of the company is Active. The registered address of Lingshan Trading Company Ltd is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . PRIOR, Daniel Victor Joseph is a Director of the company. PRIOR, Samantha Tracy is a Director of the company. Secretary COOPER ASSOCIATES has been resigned. Secretary HOWARD FRANK SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
HOWARD FRANK SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 08 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Persons With Significant Control
Mrs Samantha Tracy Prior
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Victor Joseph Prior
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINGSHAN TRADING COMPANY LTD Events
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Aug 2015
Amended total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
14 Feb 2006
New director appointed
14 Feb 2006
Registered office changed on 14/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
08 Dec 2005
Incorporation