LE PON (UK) LIMITED
LONDON L&P AMITY LIMITED

Hellopages » Greater London » Westminster » W9 2AW

Company number 04922341
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 32 CHIPPENHAM MEWS, LONDON, W9 2AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LE PON (UK) LIMITED are www.leponuk.co.uk, and www.le-pon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Pon Uk Limited is a Private Limited Company. The company registration number is 04922341. Le Pon Uk Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Le Pon Uk Limited is 32 Chippenham Mews London W9 2aw. . LEE, Sylvie is a Secretary of the company. PANG, Tao is a Director of the company. Secretary FOO, Kevin Suan Cheng has been resigned. Secretary LEE, Sylvie has been resigned. Secretary PANG, Tao has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LEE, Sylvie has been resigned. Director LEE, Sylvie has been resigned. Director PANG, Tao has been resigned. Director PAT FONG, Kay Sue has been resigned. Director TAN, Khai Kui, Madam has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEE, Sylvie
Appointed Date: 28 July 2011
Director
PANG, Tao
Appointed Date: 01 September 2011
47 years old

Resigned Directors

Secretary
FOO, Kevin Suan Cheng
Resigned: 18 October 2005
Appointed Date: 06 October 2003
Secretary
LEE, Sylvie
Resigned: 05 March 2011
Appointed Date: 18 October 2005
Secretary
PANG, Tao
Resigned: 28 July 2011
Appointed Date: 05 March 2011
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
LEE, Sylvie
Resigned: 07 October 2014
Appointed Date: 07 October 2014
44 years old
Director
LEE, Sylvie
Resigned: 28 July 2011
Appointed Date: 05 March 2011
44 years old
Director
PANG, Tao
Resigned: 05 March 2011
Appointed Date: 30 September 2009
47 years old
Director
PAT FONG, Kay Sue
Resigned: 01 September 2011
Appointed Date: 28 July 2011
54 years old
Director
TAN, Khai Kui, Madam
Resigned: 30 September 2009
Appointed Date: 06 October 2003
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Tao Pang
Notified on: 6 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LE PON (UK) LIMITED Events

03 Jan 2017
Compulsory strike-off action has been discontinued
02 Jan 2017
Confirmation statement made on 6 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
23 Jul 2016
Micro company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 50 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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