HUIZE CO., LTD
LONDON

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Company number 09357724
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address FLAT D, 53 LANCASTER GATE, LONDON, ENGLAND, W2 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Hui Lu as a director on 1 December 2016; Registered office address changed from Flat 1, 104-106 Westbourne Terrace London W2 6QE to Flat D 53 Lancaster Gate London W2 3NA on 10 January 2017. The most likely internet sites of HUIZE CO., LTD are www.huizeco.co.uk, and www.huize-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huize Co Ltd is a Private Limited Company. The company registration number is 09357724. Huize Co Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Huize Co Ltd is Flat D 53 Lancaster Gate London England W2 3na. . LU, Jing is a Director of the company. Director LU, Hui has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LU, Jing
Appointed Date: 16 December 2014
36 years old

Resigned Directors

Director
LU, Hui
Resigned: 01 December 2016
Appointed Date: 16 December 2014
36 years old

Persons With Significant Control

Ms Jing Lu
Notified on: 1 December 2016
8 years old
Nature of control: Ownership of shares – 75% or more

HUIZE CO., LTD Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
10 Jan 2017
Termination of appointment of Hui Lu as a director on 1 December 2016
10 Jan 2017
Registered office address changed from Flat 1, 104-106 Westbourne Terrace London W2 6QE to Flat D 53 Lancaster Gate London W2 3NA on 10 January 2017
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Registered office address changed from Flat 9 3-5 Collingham Place London Kensington SW5 0QE England to Flat 1, 104-106 Westbourne Terrace London W2 6QE on 5 January 2016
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)