| Company Name | Lanture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08863250 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lingyu Yang |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Tunnel Road Liverpool L7 6LS |
| Secretary Name | Lei Wang |
|---|---|
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 White Hart Lane London N22 5RJ |
Location
| Registered Address | 138 Russell Avenue London N22 6PS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Lingyu Yang 60.00% Ordinary |
|---|---|
| 4 at £1 | Dejian Meng 40.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 10 February 2017 | Registered office address changed from 425 Hamilton House Mabledon Place London WC1H 9BB to 138 Russell Avenue London N22 6PS on 10 February 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 November 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 6 February 2015 | Registered office address changed from 116 Tunnel Road Liverpool L76LS England to 425 Hamilton House Mabledon Place London WC1H 9BB on 6 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Registered office address changed from 116 Tunnel Road Liverpool L76LS England to 425 Hamilton House Mabledon Place London WC1H 9BB on 6 February 2015 (1 page) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|