LAS HADAS INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09145079
Status Active
Incorporation Date 24 July 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Yongjian Xing as a secretary on 7 July 2016. The most likely internet sites of LAS HADAS INTERNATIONAL CO., LTD are www.lashadasinternationalco.co.uk, and www.las-hadas-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Las Hadas International Co Ltd is a Private Limited Company. The company registration number is 09145079. Las Hadas International Co Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Las Hadas International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XING, Yongjian is a Secretary of the company. XING, Yongjian is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XING, Yongjian
Appointed Date: 07 July 2016
Director
XING, Yongjian
Appointed Date: 24 July 2014
51 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 July 2016
Appointed Date: 13 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2015
Appointed Date: 24 July 2014

Persons With Significant Control

Yuntao Liu
Notified on: 7 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

LAS HADAS INTERNATIONAL CO., LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Appointment of Yongjian Xing as a secretary on 7 July 2016
08 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 July 2016
08 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 8 July 2016
...
... and 1 more events
02 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100,000
02 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 July 2015
02 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 July 2015
13 Jul 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 13 July 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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