Louis & Aroma (UK) Ltd

Company Name	Louis & Aroma (UK) Ltd
Directors	Chunyu Lin and Runze Lin
Company Status	Active
Company Number	08446503
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Chunyu Lin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Director And Shareholder
Country of Residence	China
Correspondence Address	No.11 Haihong Road Baoshan Garden Fengze District Quanzhou City Fujian Province 362000

Director Name	Mr Runze Lin
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Director And Shareholder
Country of Residence	China
Correspondence Address	No.11 Haihong Road Baoshan Garden Fengze District Quanzhou City Fujian Province 362000

Secretary Name	Chunyu Lin
Status	Current
Appointed	09 February 2017(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	291 Brighton Road South Croydon CR2 6EQ

Secretary Name	Runze Lin
Status	Current
Appointed	09 February 2017(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	291 Brighton Road South Croydon CR2 6EQ

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2016)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	Smart Team (UK) Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2016(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 2017)
Correspondence Address	35 Ivor Place Lower Ground London NW1 6EA

Location

Registered Address	291 Brighton Road South Croydon CR2 6EQ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 8,000 other UK companies use this postal address

Shareholders

50 at £1	Chunyu Lin 50.00% Ordinary
50 at £1	Runze Lin 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

28 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 April 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 2 April 2021 (1 page)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
26 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
19 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 September 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 28 September 2018 (1 page)
10 September 2018	Confirmation statement made on 31 December 2016 with updates (12 pages)
10 September 2018	Administrative restoration application (3 pages)
10 September 2018	Confirmation statement made on 14 February 2018 with no updates (12 pages)
24 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
10 February 2017	Appointment of Runze Lin as a secretary on 9 February 2017 (2 pages)
10 February 2017	Appointment of Chunyu Lin as a secretary on 9 February 2017 (2 pages)
10 February 2017	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 10 February 2017 (1 page)
10 February 2017	Appointment of Chunyu Lin as a secretary on 9 February 2017 (2 pages)
10 February 2017	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 February 2017 (1 page)
10 February 2017	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 10 February 2017 (1 page)
10 February 2017	Appointment of Runze Lin as a secretary on 9 February 2017 (2 pages)
10 February 2017	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 February 2017 (1 page)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 March 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 3 March 2016 (1 page)
3 March 2016	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 3 March 2016 (1 page)
5 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 (1 page)
5 January 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 31 December 2014 (2 pages)
5 January 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2015 (1 page)
5 January 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Louis & Aroma (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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