London
SW1E 5BY
Director Name | Yu Xing Liu |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 October 2018(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Nova North 11 Bressenden Place London SW1E 5BY |
Director Name | Mr David Peter Hardy Powell |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2018(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nova North 11 Bressenden Place London SW1E 5BY |
Registered Address | Nova North 11 Bressenden Place London SW1E 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
4 December 2019 | Delivered on: 9 December 2019 Persons entitled: Source Technology Limited Classification: A registered charge Outstanding |
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7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
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6 June 2023 | Total exemption full accounts made up to 30 June 2022 (44 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2023 | Amended total exemption full accounts made up to 30 June 2020 (45 pages) |
23 March 2023 | Cessation of L&S Group Limited as a person with significant control on 31 May 2022 (1 page) |
23 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
4 April 2022 | Total exemption full accounts made up to 30 June 2021 (41 pages) |
31 March 2022 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Nova North 11 Bressenden Place London SW1E 5BY on 31 March 2022 (1 page) |
18 March 2022 | Notification of Ticktech Company Limited as a person with significant control on 28 February 2022 (2 pages) |
18 March 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2021 | Total exemption full accounts made up to 30 June 2020 (16 pages) |
30 June 2021 | Notification of David Peter Hardy Powell as a person with significant control on 13 June 2021 (2 pages) |
30 June 2021 | Change of details for Ms Wei Wang as a person with significant control on 13 June 2021 (2 pages) |
30 June 2021 | Notification of L&S Group Limited as a person with significant control on 13 June 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
24 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
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29 July 2020 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 52 Grosvenor Gardens London SW1W 0AU on 29 July 2020 (1 page) |
26 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 30 June 2019 (16 pages) |
9 December 2019 | Registration of charge 112617480001, created on 4 December 2019 (39 pages) |
25 June 2019 | Change of details for Ms Wei Wang as a person with significant control on 24 June 2019 (2 pages) |
25 June 2019 | Cessation of L&S Group Limited as a person with significant control on 24 June 2019 (1 page) |
22 March 2019 | Change of details for L&S Capital Group as a person with significant control on 22 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
22 March 2019 | Notification of L&S Capital Group as a person with significant control on 22 March 2019 (2 pages) |
6 March 2019 | Resolutions
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25 February 2019 | Resolutions
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18 February 2019 | Statement of capital following an allotment of shares on 15 February 2019
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15 November 2018 | Appointment of Mr David Peter Hardy Powell as a director on 25 October 2018 (2 pages) |
15 November 2018 | Appointment of Yu Xing Liu as a director on 25 October 2018 (2 pages) |
18 September 2018 | Change of details for Ms Wei Wang as a person with significant control on 6 August 2018 (2 pages) |
13 September 2018 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
5 September 2018 | Sub-division of shares on 6 August 2018 (4 pages) |
14 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
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14 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
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13 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
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11 May 2018 | Registered office address changed from Mg Group, 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 11 May 2018 (1 page) |
19 March 2018 | Incorporation
Statement of capital on 2018-03-19
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