NEWLUCK ELECTRONIC CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 10013870
Status Active
Incorporation Date 18 February 2016
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 six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 17 February 2017 with updates; Appointment of Qiuxuan Yang as a secretary on 16 February 2017. The most likely internet sites of NEWLUCK ELECTRONIC CO., LIMITED are www.newluckelectronicco.co.uk, and www.newluck-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Newluck Electronic Co Limited is a Private Limited Company. The company registration number is 10013870. Newluck Electronic Co Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Newluck Electronic Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Qiuxuan is a Secretary of the company. YANG, Qiuxuan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


newluck electronic co., Key Finiance

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

Current Directors

Secretary
YANG, Qiuxuan
Appointed Date: 16 February 2017
Director
YANG, Qiuxuan
Appointed Date: 18 February 2016
44 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2017
Appointed Date: 18 February 2016

Persons With Significant Control

Qiuxuan Yang
Notified on: 16 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

NEWLUCK ELECTRONIC CO., LIMITED Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Appointment of Qiuxuan Yang as a secretary on 16 February 2017
22 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 February 2017
22 Feb 2017
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to 35 Ivor Place Lower Ground London NW1 6EA on 22 February 2017
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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