LANIKAR(U.K) COMPANY LIMITED
LONDON 08233089 LIMITED UK NANNYCARE COMPANY LIMITED

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Company number 08233089
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Company name changed 08233089 LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 . The most likely internet sites of LANIKAR(U.K) COMPANY LIMITED are www.lanikarukcompany.co.uk, and www.lanikar-u-k-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Lanikar U K Company Limited is a Private Limited Company. The company registration number is 08233089. Lanikar U K Company Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Lanikar U K Company Limited is 145 157 St John Street London Ec1v 4pw. . MJ (UK) ENTERPRISE LIMITED is a Secretary of the company. HUANG, Suixin is a Director of the company. LIN, Weicao is a Director of the company. Director GONG, Xiaoqin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MJ (UK) ENTERPRISE LIMITED
Appointed Date: 28 September 2012

Director
HUANG, Suixin
Appointed Date: 13 July 2015
56 years old

Director
LIN, Weicao
Appointed Date: 13 July 2015
53 years old

Resigned Directors

Director
GONG, Xiaoqin
Resigned: 13 July 2015
Appointed Date: 28 September 2012
36 years old

Persons With Significant Control

Mr Suixin Huang
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Weicao Lin
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANIKAR(U.K) COMPANY LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2015
Company name changed 08233089 LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27

21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000,000

21 Oct 2015
Secretary's details changed for Mj (Uk) Enterprise Limited on 21 October 2015
...
... and 6 more events
28 Sep 2014
Accounts for a dormant company made up to 28 September 2014
28 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1,000,000

10 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000,000

10 Oct 2013
Accounts for a dormant company made up to 30 September 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted