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LAU VIET LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-09-27
Legal form
ltd
Activity
96020
Registered office
255 Mare Street, London, E8 3PS, United Kingdom

LAU VIET LTD is a ltd registered in GB, incorporated 2018-09-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11592539
Status
active
Type
ltd
Incorporated
2018-09-27
Registered office
255 Mare Street, London, E8 3PS, United Kingdom
SIC
96020
Officers · 1 active
  • DAO, Huyen Tram
    director · British · appt 2020-08-01
  • DAO, Huyen Tram(resigned)
    director · British · appt 2018-09-27
  • LE, Thi Huong Lan(resigned)
    director · Vietnamese · appt 2020-08-01
Beneficial owners · PSC · 1 current
  • ●
    Ms Huyen Tram Dao
    individual PSC · United Kingdom · since 2018-09-27
    75–100% shares
  • ●
    Ms Thi Huong Lan Le
    individual PSC · United Kingdom · ceased 2020-08-01
    75–100% shares
  • ●
    Ms Huyen Tram Dao
    individual PSC · United Kingdom · ceased 2020-08-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2019-09-30
Accounts due
2021-06-30overdue
Confirmation stmt due
2022-04-14overdue
FORMERLY KNOWN AS
  • DIAMOND NAILS HLL LTD
  • LAU VIET LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAU VIET LTD. Notes are community-contributed leads, not verified facts.

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