| Company Name | Lg Supply Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07926495 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Xiaodong Lu |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 August 2016(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 12/B1 Nan Shan Zhi Yuan 1001 Xue Yuan Avenue Nanshan District Shenzhen Guangdong 518000 |
| Director Name | Mr Guo Lei |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Shen Zhen Shi Fu Tian Qu Nan Yuan Lu 68 Hao Shang Bu Da Sha 072 Xin Xiang 518000 |
| Director Name | Mr Xiaofeng Cai |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 2016(4 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 01 August 2016) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | B Zuo 18d Xin Hong Kai Xuan Cheng 3 Dong Xin An Xi Lu, Bao An Qu Shen Zhen Shi Guang Dong Sheng China |
| Secretary Name | T & E Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Correspondence Address | 28 Rockwell Court The Gateway Watford WD18 7HQ |
Location
| Registered Address | 11 Frognal Parade Finchley Road London NW3 5HH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Guo Lei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 5 May 2017 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 11 Frognal Parade Finchley Road London NW3 5HH on 5 May 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 August 2016 | Appointment of Mr Xiaodong Lu as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Xiaofeng Cai as a director on 1 August 2016 (1 page) |
| 12 August 2016 | Appointment of Mr Xiaodong Lu as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Xiaofeng Cai as a director on 1 August 2016 (1 page) |
| 9 April 2016 | Termination of appointment of Guo Lei as a director on 1 April 2016 (1 page) |
| 9 April 2016 | Appointment of Mr Xiaofeng Cai as a director on 1 April 2016 (2 pages) |
| 9 April 2016 | Termination of appointment of Guo Lei as a director on 1 April 2016 (1 page) |
| 9 April 2016 | Appointment of Mr Xiaofeng Cai as a director on 1 April 2016 (2 pages) |
| 28 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 20 August 2015 | Termination of appointment of T & E Trading Limited as a secretary on 20 August 2015 (1 page) |
| 20 August 2015 | Termination of appointment of T & E Trading Limited as a secretary on 20 August 2015 (1 page) |
| 25 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 19 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Secretary's details changed for T & E Trading Limited on 2 February 2013 (2 pages) |
| 2 February 2013 | Secretary's details changed for T & E Trading Limited on 2 February 2013 (2 pages) |
| 2 February 2013 | Secretary's details changed for T & E Trading Limited on 2 February 2013 (2 pages) |
| 2 December 2012 | Registered office address changed from 12 Hunts Close Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from 12 Hunts Close Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from 12 Hunts Close Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012 (1 page) |
| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|