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Bontex & Luis Inc Ltd, CB2 8RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONTEX & LUIS INC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bontex & Luis Inc Ltd. The company was founded 8 years ago and was given the registration number 10221155. The firm's registered office is in CAMBRIDGE. You can find them at 197 Hills Road, , Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONTEX & LUIS INC LTD
Company Number:10221155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:197 Hills Road, Cambridge, United Kingdom, CB2 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Hills Road, Cambridge, United Kingdom, CB2 8RN

Director26 January 2018Active
197, Hills Road, Cambridge, United Kingdom, CB2 8RN

Secretary08 June 2016Active
197, Hills Road, Cambridge, United Kingdom, CB2 8RN

Director08 June 2016Active
197, Hills Road, Cambridge, United Kingdom, CB2 8RN

Director15 July 2016Active

People with Significant Control

Mrs Kin-Yeh Lin Huang
Notified on:26 January 2018
Status:Active
Date of birth:August 1952
Nationality:Taiwanese
Country of residence:England
Address:Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, England, TS18 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Luis Huang
Notified on:21 July 2016
Status:Active
Date of birth:September 1982
Nationality:Taiwanese
Country of residence:United Kingdom
Address:197, Hills Road, Cambridge, United Kingdom, CB2 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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