Company number 07085734
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address THE EMMS, FOSSE WAY, CHESTERTON, LEAMINGTON SPA, CV33 9JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LUO CONSULTANCY LIMITED are www.luoconsultancy.co.uk, and www.luo-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Rail Station is 4.7 miles; to Warwick Parkway Rail Station is 5.8 miles; to Tile Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luo Consultancy Limited is a Private Limited Company.
The company registration number is 07085734. Luo Consultancy Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Luo Consultancy Limited is The Emms Fosse Way Chesterton Leamington Spa Cv33 9jw. . LUO, Hao is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LUO, Hao
Appointed Date: 24 November 2009
46 years old
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 21 May 2010
Appointed Date: 24 November 2009
Persons With Significant Control
Mrs Hao Luo
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LUO CONSULTANCY LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
05 Aug 2011
Total exemption small company accounts made up to 30 November 2010
25 Nov 2010
Annual return made up to 24 November 2010 with full list of shareholders
21 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
29 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 29 April 2010
24 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)