SHENG-LUN INTERNATIONAL CO., LTD

Profile SHENG-LUN INTERNATIONAL CO., LTD

Actual on 01.08.2021
Company name
SHENG-LUN INTERNATIONAL CO., LTD
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Company number
07870208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
79110 - Travel agency activities
79901 - Activities of tourist guides
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Registered office address
INTERNATIONAL HOUSE, 64 NILE STREET, ENGLAND, LONDON, N1 7SR
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PSC and Officers SHENG-LUN INTERNATIONAL CO., LTD

Officers

(as of 20.09.2020)

ZHAO, Xin
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: International House 64 Nile Street, London, England, N1 7SR
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: General Manager
Country of residence: England
CHEN, Yao
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Thursday, 31 December 2015
Correspondence address: 53c Malvern Road, London, England, NW6 5PU
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
LI, Chunhui
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Wednesday, 18 March 2015
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Secretary
ZHAO, Xin
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Wednesday, 18 March 2015
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Nationality: Chinese
Date of birth: December 1978
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Xin Zhao
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Edgware, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Xin Zhao
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: International House London, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Xin Zhao
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: International House London, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent