LESILE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 06859382
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 80,000 . The most likely internet sites of LESILE INTERNATIONAL LIMITED are www.lesileinternational.co.uk, and www.lesile-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Lesile International Limited is a Private Limited Company. The company registration number is 06859382. Lesile International Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Lesile International Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. GUO, Yanhua is a Director of the company. LI, Mingyue is a Director of the company. YE, Kangyu is a Director of the company. Secretary WANG, Jinkun has been resigned. Director BI, Naixin has been resigned. Director LI, Mingyu has been resigned. Director WANG, Jinkun has been resigned. The company operates in "Dormant Company".


lesile international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 March 2016
Director
GUO, Yanhua
Appointed Date: 26 March 2009
71 years old
Director
LI, Mingyue
Appointed Date: 26 November 2013
39 years old
Director
YE, Kangyu
Appointed Date: 26 November 2013
68 years old

Resigned Directors

Secretary
WANG, Jinkun
Resigned: 26 November 2013
Appointed Date: 26 March 2009
Director
BI, Naixin
Resigned: 26 November 2013
Appointed Date: 26 March 2009
43 years old
Director
LI, Mingyu
Resigned: 26 November 2013
Appointed Date: 26 March 2009
46 years old
Director
WANG, Jinkun
Resigned: 26 November 2013
Appointed Date: 26 March 2009
74 years old

Persons With Significant Control

Yanhua Guo
Notified on: 11 February 2017
71 years old
Nature of control: Right to appoint and remove directors
Mingyue Li
Notified on: 11 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Kangyu Ye
Notified on: 11 February 2017
68 years old
Nature of control: Right to appoint and remove directors

LESILE INTERNATIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 80,000
01 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 March 2016
01 Mar 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 1 March 2016
...
... and 21 more events
02 Mar 2010
Director's details changed for Jinkun Wang on 2 March 2010
02 Mar 2010
Director's details changed for Mingyu Li on 2 March 2010
02 Mar 2010
Director's details changed for Naixin Bi on 2 March 2010
02 Mar 2010
Director's details changed for Yanhua Guo on 2 March 2010
26 Mar 2009
Incorporation

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