Laushine Group Cosmetic Co., Ltd in London, WC1E 6HA

Description

Data updated on: 12-02-2021

This company was situated in London registered with number: 07972080. This company was registered in 2012. The main office of this company was situated at Fourth Floor 3 Gower Street. The zip code for this address is WC1E 6HA. This firm was officially closed on 2021-01-05, meaning it had been active for nine years.

When it comes to this particular company, many of director's assignments had been performed by Yun D. and Li S.. Within the group of these two people, Yun D. had carried on with the company for the longest period of time, having been one of the many members of the Management Board for nine years.

Executives who had control over the firm were as follows: Yun D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Li S. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	80 000	80 000	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities						80 000	80 000
Cash Bank In Hand	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			80 000	80 000	80 000	80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 21 March 2016

Address: London, WC1E 6HA, United Kingdom

Latest update: 18 January 2024

Yun D.

Role: Director

Appointed: 01 March 2012

Latest update: 18 January 2024

Li S.

Role: Director

Appointed: 01 March 2012

Latest update: 18 January 2024

People with significant control

Yun D.

Notified on 1 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Li S.

Notified on 1 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	15 March 2020
Confirmation statement last made up date	01 March 2019

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 March 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	1 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Laushine Group Cosmetic Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Yun D.

Li S.

People with significant control

Yun D.

Li S.

Accounts Documents

Company filings

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