LARCOUS AUDIO TECHNOLOGY CO., LTD
LONDON

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Company number 07746374
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Huiling Xie as a secretary on 26 July 2016. The most likely internet sites of LARCOUS AUDIO TECHNOLOGY CO., LTD are www.larcousaudiotechnologyco.co.uk, and www.larcous-audio-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Larcous Audio Technology Co Ltd is a Private Limited Company. The company registration number is 07746374. Larcous Audio Technology Co Ltd has been working since 19 August 2011. The present status of the company is Active. The registered address of Larcous Audio Technology Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIE, Huiling is a Secretary of the company. XIE, Huiling is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XIE, Huiling
Appointed Date: 26 July 2016

Director
XIE, Huiling
Appointed Date: 19 August 2011
32 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 August 2013
Appointed Date: 19 August 2011

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2016
Appointed Date: 21 August 2013

Persons With Significant Control

Huiling Xie
Notified on: 26 July 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

LARCOUS AUDIO TECHNOLOGY CO., LTD Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Appointment of Huiling Xie as a secretary on 26 July 2016
27 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 July 2016
27 Jul 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 27 July 2016
...
... and 9 more events
21 Aug 2013
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
10 Sep 2012
Accounts for a dormant company made up to 31 August 2012
10 Sep 2012
Annual return made up to 10 September 2012 with full list of shareholders
20 Sep 2011
Annual return made up to 20 September 2011 with full list of shareholders
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted