| Company Name | Luther Pacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08990390 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dong Wei |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Churchill House 142-146 Old Street London EC1V 9BW |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2020(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 September 2021) |
| Correspondence Address | Churchill House 142-146 Old Street London EC1V 9BW |
| Secretary Name | UK Yirenjiaren Biz Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2014(same day as company formation) |
| Correspondence Address | Flat32 Adventures Court 12 Newport Avenue London E14 2DN |
| Secretary Name | Yunma Tianlong International Consulting Co., Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2017(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 April 2019) |
| Correspondence Address | Rm101, Maple House 118 High Street Purley London CR8 2AD |
| Secretary Name | HK Deqin Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2019(5 years after company formation) |
| Appointment Duration | 1 year (resigned 03 May 2020) |
| Correspondence Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
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
| 50k at £1 | Dong Wei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
|---|---|
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 18 March 2017 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2017 (2 pages) |
| 18 March 2017 | Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2017 (1 page) |
| 18 March 2017 | Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 16 March 2017 (1 page) |
| 29 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 10 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|