| Company Name | Lg137 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09411864 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 2 months ago) |
| Dissolution Date | 25 July 2020 (3 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Din Pan Ly |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 July 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 114 Colindale Avenue London NW9 5GX |
| Director Name | Mr Guo Qiang Luo |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 High Street Saffron Walden Essex CB10 1AR |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pan Din Ly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 3 November 2017 | Director's details changed for Mr Din Pan Ly on 3 November 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 October 2017 | Current accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 February 2017 | Registered office address changed from 49 High Street Saffron Walden Essex CB10 1AR to 50 Woburn Place London WC1H 0JZ on 20 February 2017 (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2015 | Director's details changed for Mr Pan Din Ly on 27 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 23 September 2015 | Termination of appointment of Guo Qiang Luo as a director on 11 September 2015 (1 page) |
| 23 September 2015 | Appointment of Mr Pan Din Ly as a director on 11 September 2015 (2 pages) |
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|