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UK BEN KANG LU TOBACCO CO., LTD

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

This company is commonly known as Uk Ben Kang Lu Tobacco Co., Ltd. The company was founded 9 years ago and was given the registration number 09362301. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK BEN KANG LU TOBACCO CO., LTD
Company Number:09362301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary18 October 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director15 November 2017Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary19 December 2014Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary10 October 2017Active
70, Canterbury Place, London, United Kingdom, SE17 3AG

Director01 May 2017Active
70, Canterbury Place, London, England, SE17 3AG

Director09 November 2015Active
No12, Wendu Village Road North, Longtian Town, Fuqing City, China, 000000

Director19 December 2014Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director30 October 2017Active
No12, Wendu Village Road North, Longtian Town, Fuqing City, China, 000000

Director22 March 2016Active

People with Significant Control

Meiyu Zhang
Notified on:15 November 2017
Status:Active
Date of birth:February 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chengkai Zheng
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Chinese
Country of residence:China
Address:No12, Wendu Village, Road North, Fuqing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 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
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Change corporate secretary company with change date.

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2018-10-30Address

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

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-11-15Officers

Appoint person director company with name date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Officers

Termination director company with name termination date.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-30Officers

Termination director company with name termination date.

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2017-10-18Officers

Appoint corporate secretary company with name date.

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2017-10-14Officers

Termination secretary company with name termination date.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Officers

Appoint corporate secretary company with name date.

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2017-10-12Address

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

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2017-05-09Officers

Appoint person director company with name date.

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