LUCKY SINOLOTUS HEALTH LTD

10 LAMB'S CONDUIT PASSAGE, LONDON  WC1R 4RH
  • Active
  • Private Limited Company
  • Company No. 12166651
  • Last Updated: 01 Mar 2024

Company Profile

LUCKY SINOLOTUS HEALTH LTD was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in LONDON. LUCKY SINOLOTUS HEALTH LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 1 month and 17 days.

Name LUCKY SINOLOTUS HEALTH LTD
Company number 12166651
Company type Private Limited Company
Incorporation date 20 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10 LAMB'S CONDUIT PASSAGE
LONDON
WC1R 4RH
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
Ms Li Xin Nationality: Chinese Dates: Sunday, September 10, 2023 - present
ownership of shares 75 to 100 percent
Ms Xin Li Nationality: Chinese Dates: Thursday, August 24, 2023 - Monday, October 2, 2023
significant influence or control
Ms Ying Luo Nationality: Chinese Dates: Tuesday, March 29, 2022 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Fushan He Nationality: Chinese Dates: Tuesday, August 20, 2019 - Tuesday, March 29, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-128 days left)
Latest accounts 31 August 2022
Next confirmation statement due 17 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCKY SINOLOTUS HEALTH LTD.

Previous Names

Name Change Date
LUCKY SINOLOTUS HEALTH LTD 20 Aug 2019