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EUROPE LIFESTYLE MANAGEMENT OF LYNN LIMITED

Company number 12186203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 PSC04 Change of details for Mr Zheng Jiang as a person with significant control on 27 November 2020
19 Apr 2022 TM01 Termination of appointment of Roger Ford Tredre as a director on 18 April 2022
01 Feb 2022 TM01 Termination of appointment of Shiyu Zhang as a director on 27 January 2022
06 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 500,000
20 Aug 2020 TM01 Termination of appointment of Yan Sun as a director on 20 August 2020
20 Aug 2020 AP01 Appointment of Ms Shiyu Zhang as a director on 20 August 2020
07 Aug 2020 AP01 Appointment of Roger Ford Tredre as a director on 2 August 2020
01 Jul 2020 AD01 Registered office address changed from Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 1 July 2020
01 Jul 2020 AP01 Appointment of Xi Chen as a director on 5 March 2020
16 Jun 2020 AD01 Registered office address changed from Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS to Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS on 16 June 2020
12 Jun 2020 AP01 Appointment of Mr Zheng Jiang as a director on 5 March 2020
11 Jun 2020 AP01 Appointment of Miss Yan Sun as a director on 5 March 2020
11 Jun 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to One Fleet Place London EC4M 7WS on 11 June 2020
15 May 2020 AP04 Appointment of Dentons Secretaries Limited as a secretary on 5 March 2020
14 May 2020 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 5 March 2020
13 Mar 2020 PSC01 Notification of Zheng Jiang as a person with significant control on 5 March 2020