LY & K LIMITED

2ND FLOOR, HALIFAX HOUSE, 93-101 BRIDGE STREET, MANCHESTER  M3 2GX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09106345
  • Last Updated: 19 Jun 2021

Company Profile

LY & K LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in MANCHESTER. LY & K LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 10 years 7 months and 28 days.

Name LY & K LIMITED
Company number 09106345
Company type Private Limited Company
Incorporation date 27 Jun 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, HALIFAX HOUSE
93-101 BRIDGE STREET
MANCHESTER
M3 2GX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tian Shen Nationality: Chinese Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Cuichan Chen Nationality: Chinese Dates: Friday, April 6, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Zhongkun Liu Nationality: Chinese Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1517 days left)
Latest accounts 30 June 2018
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against LY & K LIMITED.

Previous Names

Name Change Date
LY & K LIMITED 27 Jun 2014