LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD
THE GREEN ROOM, 12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 10449153
- Last Updated: 16 Apr 2024
Company Profile
LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 10 months and 24 days.
| Name | LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD |
|---|---|
| Company number | 10449153 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN ROOM, 12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Jingna Gao Nationality: Chinese |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jisheng Gao Nationality: Chinese |
Dates: Monday, August 14, 2017 - Tuesday, February 14, 2023
significant influence or control
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Thursday, October 27, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 November 2024 |
| Last confirmation statement dated | 26 October 2023 |
Mortgages
No mortgages have been registered against LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD | 27 Oct 2016 |