Company number 08122479
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 37 BUSHMEAD ROAD, LUTON, BEDFORDSHIR, ENGLAND, LU2 7EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYES SOURCING HOUSE LTD are www.lyessourcinghouse.co.uk, and www.lyes-sourcing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Lyes Sourcing House Ltd is a Private Limited Company.
The company registration number is 08122479. Lyes Sourcing House Ltd has been working since 28 June 2012.
The present status of the company is Active. The registered address of Lyes Sourcing House Ltd is 37 Bushmead Road Luton Bedfordshir England Lu2 7eu. . QIAN, Xinyu Scott is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Xinyu Qian
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LYES SOURCING HOUSE LTD Events
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Registered office address changed from 46 Mount Pleasant Harefield Uxbridge Middlesex UB9 6BG to 37 Bushmead Road Luton Bedfordshir LU2 7EU on 3 February 2016
17 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 1 more events
05 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
13 Jan 2014
Total exemption small company accounts made up to 30 June 2013
01 Jul 2013
Annual return made up to 28 June 2013 with full list of shareholders
16 Nov 2012
Registered office address changed from Lantrade House Oxford Road Gerrards Cross Bucks SL9 7BB United Kingdom on 16 November 2012
28 Jun 2012
Incorporation
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Model articles adopted