Company number 09359720
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 2ND FLOOR FRONT, 36, GERRARD STREET, LONDON, ENGLAND, W1D 5QA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 2nd Floor Front Gerrard Street London W1D 5QA England to 2nd Floor Front, 36 Gerrard Street London W1D 5QA on 3 January 2017; Registered office address changed from 509 Golden Cross House 8 Duncannon Street London WC2N 4JF England to 2nd Floor Front Gerrard Street London W1D 5QA on 3 January 2017. The most likely internet sites of LUOYANG PEONY (UK) DEVELOPMENT LTD are www.luoyangpeonyukdevelopment.co.uk, and www.luoyang-peony-uk-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Luoyang Peony Uk Development Ltd is a Private Limited Company.
The company registration number is 09359720. Luoyang Peony Uk Development Ltd has been working since 18 December 2014.
The present status of the company is Active. The registered address of Luoyang Peony Uk Development Ltd is 2nd Floor Front 36 Gerrard Street London England W1d 5qa. . YANG, Xiaopeng is a Director of the company. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Persons With Significant Control
Xiaopeng Yang
Notified on: 18 December 2016
53 years old
Nature of control: Has significant influence or control
Luoyang Peony ( Group) Development Co. Ltd
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more
LUOYANG PEONY (UK) DEVELOPMENT LTD Events
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Jan 2017
Registered office address changed from 2nd Floor Front Gerrard Street London W1D 5QA England to 2nd Floor Front, 36 Gerrard Street London W1D 5QA on 3 January 2017
03 Jan 2017
Registered office address changed from 509 Golden Cross House 8 Duncannon Street London WC2N 4JF England to 2nd Floor Front Gerrard Street London W1D 5QA on 3 January 2017
03 Jan 2017
Director's details changed for Xiaopeng Yang on 3 January 2017
08 Dec 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
09 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
20 Jun 2016
Registered office address changed from 4th Floor 9 Great Newport Street London WC2H 7JA England to 4 Newport Mead Watford WD19 6EW on 20 June 2016
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
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18