About

Registered Number: 09037707
Date of Incorporation: 13/05/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: Bradford Court Business Centre 123-131 Bradford Street, Digbeth, Birmingham, B12 0NS,

 

L N Tuan Ltd was established in 2014. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENG, Jianxing 13 May 2014 - 1
SINGH, Rajinder 11 August 2016 01 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jianxing Meng/
1987-09
Individual person with significant control Chinese/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 December 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 22 January 2019
CH01 - Change of particulars for director 28 June 2018
AD01 - Change of registered office address 28 June 2018
AD01 - Change of registered office address 28 June 2018
AA01 - Change of accounting reference date 28 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 05 January 2017
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 15 September 2016
SH01 - Return of Allotment of shares 15 September 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 31 May 2016
AD01 - Change of registered office address 20 July 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AD01 - Change of registered office address 08 May 2015
NEWINC - New incorporation documents 13 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.