This company is commonly known as Sam & Lan Ltd. The company was founded 7 years ago and was given the registration number 10630364. The firm's registered office is in LONDON. You can find them at 106a Asylum Road, , London, . This company's SIC code is 43290 - Other construction installation.
Name | : | SAM & LAN LTD |
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Company Number | : | 10630364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2017 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 106a Asylum Road, London, United Kingdom, SE15 2LW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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106a, Asylum Road, London, United Kingdom, SE15 2LW | Secretary | 03 July 2020 | Active |
106a, Asylum Road, London, United Kingdom, SE15 2LW | Director | 31 August 2020 | Active |
49, Kynaston Road, Thornton Heath, United Kingdom, CR7 7AZ | Secretary | 06 January 2019 | Active |
106a, Asylum Road, London, United Kingdom, SE15 2LW | Director | 03 July 2020 | Active |
49, Kynaston Road, Thornton Heath, United Kingdom, CR7 7AZ | Director | 21 February 2017 | Active |
Mr Fei Xue | ||
Notified on | : | 31 August 2020 |
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Status | : | Active |
Date of birth | : | November 1994 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | 106a, Asylum Road, London, United Kingdom, SE15 2LW |
Nature of control | : |
|
Mrs Lan-Mei Wang | ||
Notified on | : | 03 July 2020 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 106a, Asylum Road, London, United Kingdom, SE15 2LW |
Nature of control | : |
|
Mr Er Qiang Xue | ||
Notified on | : | 21 February 2017 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 49, Kynaston Road, Thornton Heath, United Kingdom, CR7 7AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-27 | Gazette | Gazette notice voluntary. | Download |
2022-09-14 | Dissolution | Dissolution application strike off company. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-31 | Officers | Termination director company with name termination date. | Download |
2020-08-31 | Officers | Appoint person director company with name date. | Download |
2020-07-04 | Address | Change registered office address company with date old address new address. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-03 | Officers | Appoint person director company with name date. | Download |
2020-07-03 | Officers | Termination director company with name termination date. | Download |
2020-07-03 | Officers | Appoint person secretary company with name date. | Download |
2020-07-03 | Officers | Termination secretary company with name termination date. | Download |
2020-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Officers | Appoint person secretary company with name date. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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