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LHY INVESTMENT LTD

LHY INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLHY INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07760604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHY INVESTMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LHY INVESTMENT LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHY INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LHY INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1,008
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1,008
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1,008
    		SH01

    Registered office address changed from * 311 Shoreham Stree 311 Shoreham Street Sheffield S2 4FA United Kingdom* on Dec 13, 2012

    		1 pagesAD01

    Appointment of Yan Long as a director

    		2 pagesAP01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom* on Dec 12, 2012

    		1 pagesAD01

    Termination of appointment of Yan Long as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom* on Aug 15, 2012

    		1 pagesAD01

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom* on Aug 14, 2012

    		1 pagesAD01

    Registered office address changed from * 311 Shoreham Street Sheffield S2 4FA United Kingdom* on Aug 14, 2012

    		1 pagesAD01

    Registered office address changed from * Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom* on Aug 09, 2012

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LHY INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Yan
    Oversea Friendship Building
    No. 12, Yingchun Road, Luohu District
    518 001 Shenzhen City
    Room 2021
    Guangdong
    China
    		Director
    Oversea Friendship Building
    No. 12, Yingchun Road, Luohu District
    518 001 Shenzhen City
    Room 2021
    Guangdong
    China
    		ChinaChinese174350370001
    LONG, Yan
    Oversea Friendship Building
    No. 12, Yingchun Road,
    518 001 Luohu District
    Room 2021
    Shenzhen City
    China
    		Director
    Oversea Friendship Building
    No. 12, Yingchun Road,
    518 001 Luohu District
    Room 2021
    Shenzhen City
    China
    		ChinaChinese174350370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yan Long
    No 12 Yingchun Road
    Luohu Dist.
    518001 Shenzhen
    Rm 2021 Overseas Friendship Building
    Guangdong
    China
    		Jun 30, 2016
    No 12 Yingchun Road
    Luohu Dist.
    518001 Shenzhen
    Rm 2021 Overseas Friendship Building
    Guangdong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0