UK LINGYUN INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09189855
Status Active
Incorporation Date 28 August 2014
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Yun Pei as a secretary on 28 September 2016. The most likely internet sites of UK LINGYUN INTERNATIONAL CO., LTD are www.uklingyuninternationalco.co.uk, and www.uk-lingyun-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uk Lingyun International Co Ltd is a Private Limited Company. The company registration number is 09189855. Uk Lingyun International Co Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Uk Lingyun International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . PEI, Yun is a Secretary of the company. PEI, Yun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEI, Yun
Appointed Date: 28 September 2016
Director
PEI, Yun
Appointed Date: 28 August 2014
35 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 September 2016
Appointed Date: 11 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2015
Appointed Date: 28 August 2014

Persons With Significant Control

Yun Pei
Notified on: 28 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more

UK LINGYUN INTERNATIONAL CO., LTD Events

29 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Sep 2016
Appointment of Yun Pei as a secretary on 28 September 2016
29 Sep 2016
Director's details changed for Yun Pei on 28 September 2016
29 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 September 2016
...
... and 3 more events
14 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 September 2015
14 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 September 2015
14 Sep 2015
Director's details changed for Yun Pei on 14 September 2015
11 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 11 September 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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