LANOVA CORPORATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 08440708
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,000 . The most likely internet sites of LANOVA CORPORATION LIMITED are www.lanovacorporation.co.uk, and www.lanova-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanova Corporation Limited is a Private Limited Company. The company registration number is 08440708. Lanova Corporation Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Lanova Corporation Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. SHAO, Xingjia is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 03 February 2016
Director
SHAO, Xingjia
Appointed Date: 12 March 2013
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 February 2016
Appointed Date: 26 February 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2014
Appointed Date: 12 March 2013

Persons With Significant Control

Xingjia Shao
Notified on: 3 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

LANOVA CORPORATION LIMITED Events

03 Mar 2017
Confirmation statement made on 3 February 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000,000
03 Feb 2016
Director's details changed for Xingjia Shao on 3 February 2016
03 Feb 2016
Appointment of Farstar Cpa Ltd as a secretary on 3 February 2016
...
... and 5 more events
26 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000,000
26 Feb 2014
Appointment of C&R Business Consulting Limited as a secretary
26 Feb 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
26 Feb 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 26 February 2014
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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