LD-NICO LTD

Profile LD-NICO LTD

Actual on 01.10.2020
Company name
LD-NICO LTD
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Company number
10847642
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2017
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Accounts

Actual

First accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Wednesday, 06 November 2019 due by Wednesday, 20 November 2019

Last statement dated Tuesday, 06 November 2018

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, UNITED KINGDOM, LONDON, E16 1AH
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PSC and Officers LD-NICO LTD

Officers

(as of 22.09.2020)

PAN, Jifen
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Songxi Town, Wuning County, China, Jiujiang, Jiangxi, No.21, Zhangjiaping, Tangpan Village
Nationality: Chinese
Date of birth: December 1952
Role: Director
Occupation: Merchant
Country of residence: China
SHI, Xiaohong
Status: Active
Appointed on: Tuesday, 06 November 2018
Correspondence address: 1 Dock Road, United Kingdom, London, E16 1AH, Unit G25 Waterfront Studios
Nationality: Chinese
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: China
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: 1 Dock Road, United Kingdom, London, E16 1AH, Unit G25 Waterfront Studios
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09801282
PAN, Jifen
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Friday, 06 July 2018
Correspondence address: Songxi Town, Wuning County, China, Jiujiang, Jiangxi, No.21, Zhangjiaping, Tangpan Village
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Jifen Pan
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: China, Jiujiang, Jiangxi, No.21, Zhangjiaping, Tangpan Village
Nationality: Chinese
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Shi Xiaohong
Status: Active
Notified on: Tuesday, 06 November 2018
Correspondence address: United Kingdom, London, Unit G25 Waterfront Studios
Nationality: Chinese
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent