| Company Name | Lanova Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08440708 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Xingjia Shao |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2016(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 July 2022) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 February 2016) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1.000k at £1 | Xingjia Shao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
|---|---|
| 21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 3 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Xingjia Shao on 3 February 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 2 February 2016 (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 2 March 2015 (1 page) |
| 8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 26 February 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 26 February 2014 (1 page) |
| 12 March 2013 | Incorporation
|