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SAM & LAN LTD

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

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.

Company Information

Name:SAM & LAN LTD
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:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:106a Asylum Road, London, United Kingdom, SE15 2LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106a, Asylum Road, London, United Kingdom, SE15 2LW

Secretary03 July 2020Active
106a, Asylum Road, London, United Kingdom, SE15 2LW

Director31 August 2020Active
49, Kynaston Road, Thornton Heath, United Kingdom, CR7 7AZ

Secretary06 January 2019Active
106a, Asylum Road, London, United Kingdom, SE15 2LW

Director03 July 2020Active
49, Kynaston Road, Thornton Heath, United Kingdom, CR7 7AZ

Director21 February 2017Active

People with Significant Control

Mr Fei Xue
Notified on:31 August 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Lan-Mei Wang
Notified on:03 July 2020
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Er Qiang Xue
Notified on:21 February 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-14Dissolution

Dissolution application strike off company.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-08-31Persons with significant control

Notification of a person with significant control.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Appoint person director company with name date.

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2020-07-04Address

Change registered office address company with date old address new address.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Appoint person secretary company with name date.

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2020-07-03Officers

Termination secretary company with name termination date.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person secretary company with name date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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