Company NameLambresong Group Ltd.
Company StatusDissolved
Company Number08998776
CategoryPrivate Limited Company
Incorporation Date15 April 2014(9 years, 11 months ago)
Dissolution Date19 September 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Juan Liu
Date of BirthMay 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressNo.1-2102 Xinyuejiayuan
Beijing City
China
Secretary NameBaililai Secretarial (U.K.) Limited (Corporation)
StatusClosed
Appointed15 April 2014(same day as company formation)
Correspondence Address1st Floor 41 Chalton Street
London
NW1 1JD

Contact

Websitewww.larbresong.com

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500k at £1Juan Liu
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
2 March 2017Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
2 March 2017Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page)
15 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
(4 pages)
20 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
(4 pages)
18 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
18 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500,000
(4 pages)
18 May 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 18 May 2015 (1 page)
18 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500,000
(4 pages)
18 May 2015Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page)
18 May 2015Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 18 May 2015 (1 page)
18 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 500,000
(27 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 500,000
(27 pages)