Company number 09641478
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address AYA COURT LONDON ROAD, SUNNINGHILL, ASCOT, ENGLAND, SL5 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Registered office address changed from Er Mei 6-7 Lisle Street London WC2H 7BG England to Aya Court London Road Sunninghill Ascot SL5 0PU on 8 December 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Er Mei 6-7 Lisle Street London WC2H 7BG on 7 September 2016. The most likely internet sites of LAN YAN LIMITED are www.lanyan.co.uk, and www.lan-yan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Lan Yan Limited is a Private Limited Company.
The company registration number is 09641478. Lan Yan Limited has been working since 16 June 2015.
The present status of the company is Active. The registered address of Lan Yan Limited is Aya Court London Road Sunninghill Ascot England Sl5 0pu. . HIGGS, Richard Lawrence is a Director of the company. LU, Xiaoxiao Michelle is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
LAN YAN LIMITED Events
02 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from Er Mei 6-7 Lisle Street London WC2H 7BG England to Aya Court London Road Sunninghill Ascot SL5 0PU on 8 December 2016
07 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Er Mei 6-7 Lisle Street London WC2H 7BG on 7 September 2016
10 Aug 2016
Accounts for a dormant company made up to 30 June 2016
10 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
29 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)