LOUIS & AROMA (UK) LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08446503
Status Active
Incorporation Date 15 March 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Runze Lin as a secretary on 9 February 2017; Appointment of Chunyu Lin as a secretary on 9 February 2017. The most likely internet sites of LOUIS & AROMA (UK) LTD are www.louisaromauk.co.uk, and www.louis-aroma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Louis Aroma Uk Ltd is a Private Limited Company. The company registration number is 08446503. Louis Aroma Uk Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Louis Aroma Uk Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIN, Chunyu is a Secretary of the company. LIN, Runze is a Secretary of the company. LIN, Chunyu is a Director of the company. LIN, Runze is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


louis & aroma (uk) Key Finiance

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

Current Directors

Secretary
LIN, Chunyu
Appointed Date: 09 February 2017
Secretary
LIN, Runze
Appointed Date: 09 February 2017
Director
LIN, Chunyu
Appointed Date: 15 March 2013
40 years old
Director
LIN, Runze
Appointed Date: 15 March 2013
33 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2016
Appointed Date: 31 December 2014
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 09 February 2017
Appointed Date: 03 March 2016

Persons With Significant Control

Chunyu Lin
Notified on: 13 February 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Runze Lin
Notified on: 13 February 2017
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOUIS & AROMA (UK) LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Feb 2017
Appointment of Runze Lin as a secretary on 9 February 2017
10 Feb 2017
Appointment of Chunyu Lin as a secretary on 9 February 2017
10 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 February 2017
10 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 10 February 2017
...
... and 8 more events
05 Jan 2015
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015
14 Apr 2014
Accounts for a dormant company made up to 31 March 2014
06 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 January 2014
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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