LUOYANG CONSTRUCTION UK LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5QA

Company number 09413198
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 2ND FLOOR FRONT, 36, GERRARD STREET, LONDON, ENGLAND, W1D 5QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 509 Golden Cross House 8 Duncannon Street London WC2N 4JF England to 2nd Floor Front, 36 Gerrard Street London W1D 5QA on 3 January 2017; Registered office address changed from 4 Newport Mead Watford WD19 6EW England to 509 Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 November 2016. The most likely internet sites of LUOYANG CONSTRUCTION UK LTD are www.luoyangconstructionuk.co.uk, and www.luoyang-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Luoyang Construction Uk Ltd is a Private Limited Company. The company registration number is 09413198. Luoyang Construction Uk Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of Luoyang Construction Uk Ltd is 2nd Floor Front 36 Gerrard Street London England W1d 5qa. . MA, Xiaobo is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MA, Xiaobo
Appointed Date: 29 January 2015
57 years old

Persons With Significant Control

Xiaobo Ma
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUOYANG CONSTRUCTION UK LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Registered office address changed from 509 Golden Cross House 8 Duncannon Street London WC2N 4JF England to 2nd Floor Front, 36 Gerrard Street London W1D 5QA on 3 January 2017
01 Nov 2016
Registered office address changed from 4 Newport Mead Watford WD19 6EW England to 509 Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 November 2016
25 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 4 more events
12 Apr 2016
Registered office address changed from Gff 41 North End Road London NW11 7RL to 4th Floor 9 Great Newport Street London WC2H 7JA on 12 April 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
11 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1,000

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