Company number 07423126
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LUXLITE INDUSTRY CO., LTD are www.luxliteindustryco.co.uk, and www.luxlite-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Luxlite Industry Co Ltd is a Private Limited Company.
The company registration number is 07423126. Luxlite Industry Co Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Luxlite Industry Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. XIAO, Guoqiong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
luxlite industry co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2015
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 09 September 2015
Appointed Date: 09 September 2012
Persons With Significant Control
Guoqiong Xiao
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LUXLITE INDUSTRY CO., LTD Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
13 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
13 Sep 2015
Termination of appointment of Lhy Investment Ltd as a secretary on 9 September 2015
...
... and 10 more events
31 Oct 2011
Accounts for a dormant company made up to 31 October 2011
12 Sep 2011
Annual return made up to 9 September 2011 with full list of shareholders
12 Sep 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 12 September 2011
01 Sep 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 1 September 2011
29 Oct 2010
Incorporation
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