Lucas Meyer Gmbh & Co., Ltd (number 08440467) is a private limited company created on 2013-03-12 originating in United Kingdom. The enterprise has its registered office at Tricor Suite, 4Th Floor, 50 Mark Lane, London EC3R 7QR. Lucas Meyer Gmbh & Co., Ltd operates SIC: 99999 which means "dormant company".
Company details
| Name | Lucas Meyer Gmbh & Co., Ltd |
| Number | 08440467 |
| Date of Incorporation: | 2013-03-12 |
| End of financial year: | 31 March |
| Address: | Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR |
| SIC code: |
99999 - Dormant Company |
Moving to the 1 managing director that can be found in the company, we can name: Baiping G. (in the company from 18 February 2022). The Companies House indexes 2 persons of significant control, namely: Baiping G. owns over 3/4 of shares, 3/4 to full of voting rights, Zhengchao H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 |
| Shareholder Funds | 80,000 | 80,000 | 80,000 | 80,000 | 80,000 | - | - | - | - | - |
People with significant control
Baiping G.
5 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zhengchao H.
29 January 2017 - 19 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, April 2023 | accounts |
Free Download
(2 pages)
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