DM LU LIMITED
3 LLWYN MALT, CARDIFF CF15 7HW- Active
- Private Limited Company
- Company No. 10452554
- Last Updated: 01 Mar 2024
Company Profile
DM LU LIMITED was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in CARDIFF. DM LU LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 13 days.
| Name | DM LU LIMITED |
|---|---|
| Company number | 10452554 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LLWYN MALT CARDIFF CF15 7HW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dr Dennis Lu Nationality: Malaysian |
Dates: Monday, April 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Xiaoyan Zhu Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DM LU LIMITED | 31 Oct 2016 |
| DENNISLU MEDICAL LTD | 03 Aug 2018 |