LONDON DIRECT SERVICES INTERNATIONAL LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7QJ

Company number 02896221
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address MEADOWSIDE HOUSE, 10 PINN WAY, RUISLIP, MIDDLESEX, HA4 7QJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 8 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of LONDON DIRECT SERVICES INTERNATIONAL LTD are www.londondirectservicesinternational.co.uk, and www.london-direct-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. London Direct Services International Ltd is a Private Limited Company. The company registration number is 02896221. London Direct Services International Ltd has been working since 09 February 1994. The present status of the company is Active. The registered address of London Direct Services International Ltd is Meadowside House 10 Pinn Way Ruislip Middlesex Ha4 7qj. . WU, Xiong Jian is a Secretary of the company. WANG, Yuan Lun is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WANG, Yuan Lun has been resigned. Secretary WU, Xiong Jian has been resigned. Nominee Director COHEN, Violet has been resigned. Director WU, Xiong Jian has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WU, Xiong Jian
Appointed Date: 28 February 1997
Director
WANG, Yuan Lun
Appointed Date: 21 October 1994
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Secretary
WANG, Yuan Lun
Resigned: 21 October 1994
Appointed Date: 09 February 1994
Secretary
WU, Xiong Jian
Resigned: 29 December 1995
Appointed Date: 21 October 1994
Nominee Director
COHEN, Violet
Resigned: 09 February 1994
Appointed Date: 09 February 1994
93 years old
Director
WU, Xiong Jian
Resigned: 21 October 1994
Appointed Date: 09 February 1994
79 years old

Persons With Significant Control

Yuan Lun Wang
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON DIRECT SERVICES INTERNATIONAL LTD Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 8 February 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 8 February 2015
08 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
...
... and 53 more events
27 Oct 1994
Accounting reference date notified as 08/08
28 Feb 1994
Secretary resigned;new secretary appointed
28 Feb 1994
Registered office changed on 28/02/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
28 Feb 1994
Director resigned;new director appointed
09 Feb 1994
Incorporation

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