LUCAS MEYER GMBH & CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08440467
Status Active
Incorporation Date 12 March 2013
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 ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 80,000 . The most likely internet sites of LUCAS MEYER GMBH & CO., LTD are www.lucasmeyergmbhco.co.uk, and www.lucas-meyer-gmbh-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Lucas Meyer Gmbh Co Ltd is a Private Limited Company. The company registration number is 08440467. Lucas Meyer Gmbh Co Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of Lucas Meyer Gmbh Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HE, Zhenchao is a Director of the company. The company operates in "Dormant Company".


lucas meyer gmbh & co., 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: 08 March 2016
Director
HE, Zhenchao
Appointed Date: 12 March 2013
62 years old

Persons With Significant Control

Zhengchao He
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LUCAS MEYER GMBH & CO., LTD Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 80,000
08 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 March 2016
08 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 8 March 2016
...
... and 0 more events
17 Apr 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 80,000
14 Apr 2014
Accounts for a dormant company made up to 31 March 2014
04 Mar 2014
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80,000
12 Mar 2013
Incorporation

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