LUXCN INTERNATIONAL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DA

Company number 07820972
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address SUITE 6 FIRST FLOOR GOUGH HOUSE, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 73110 - Advertising agencies, 79901 - Activities of tourist guides, 85600 - Educational support services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of a director. The most likely internet sites of LUXCN INTERNATIONAL LIMITED are www.luxcninternational.co.uk, and www.luxcn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Luxcn International Limited is a Private Limited Company. The company registration number is 07820972. Luxcn International Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Luxcn International Limited is Suite 6 First Floor Gough House 57 Eden Street Kingston Upon Thames Surrey Kt1 1da. . WU, Wen Ji is a Secretary of the company. WU, Wen Ji is a Director of the company. Director WANG, Yan has been resigned. Director WANG, Yi has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WU, Wen Ji
Appointed Date: 26 October 2013
Director
WU, Wen Ji
Appointed Date: 24 October 2011
59 years old

Resigned Directors

Director
WANG, Yan
Resigned: 21 June 2016
Appointed Date: 12 May 2016
45 years old
Director
WANG, Yi
Resigned: 25 February 2015
Appointed Date: 27 September 2013
46 years old

Persons With Significant Control

Mr Wen Ji Wu
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LUXCN INTERNATIONAL LIMITED Events

30 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Termination of appointment of a director
21 Jun 2016
Termination of appointment of Yan Wang as a director on 21 June 2016
12 May 2016
Appointment of Ms Yan Wang as a director on 12 May 2016
...
... and 9 more events
26 Oct 2013
Registered office address changed from 2 Thaxted Place London SW20 8JF on 26 October 2013
27 Sep 2013
Appointment of Mr Yi Wang as a director
14 Nov 2012
Accounts for a dormant company made up to 31 October 2012
14 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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