LX BUSINESS LIMITED
GRANGETOWN


Company number 05966151
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address MCZ2053 RM B,1/F.,LA BLDG, 66 CORPORATION ROAD, GRANGETOWN, CARDIFF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Ming-Der Hsieh as a director on 21 March 2016. The most likely internet sites of LX BUSINESS LIMITED are www.lxbusiness.co.uk, and www.lx-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lx Business Limited is a Private Limited Company. The company registration number is 05966151. Lx Business Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Lx Business Limited is Mcz2053 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff. . HKRTP LIMITED is a Nominee Secretary of the company. HSIEH, Ming-Der is a Director of the company. HSIEH, Yi Chen is a Director of the company. Director JING-MULLER, Yan has been resigned. Director LIU, Jianping has been resigned. Director LIU, Yuguang has been resigned. Director WANG, Yiming has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 13 October 2006

Director
HSIEH, Ming-Der
Appointed Date: 21 March 2016
65 years old

Director
HSIEH, Yi Chen
Appointed Date: 21 March 2016
36 years old

Resigned Directors

Director
JING-MULLER, Yan
Resigned: 13 October 2015
Appointed Date: 28 February 2007
58 years old

Director
LIU, Jianping
Resigned: 21 March 2016
Appointed Date: 13 October 2015
73 years old

Director
LIU, Yuguang
Resigned: 03 September 2007
Appointed Date: 13 October 2006
44 years old

Director
WANG, Yiming
Resigned: 03 September 2007
Appointed Date: 13 October 2006
51 years old

Persons With Significant Control

Hsieh Ming-Der
Notified on: 13 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LX BUSINESS LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Aug 2016
Appointment of Mr Ming-Der Hsieh as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Jianping Liu as a director on 21 March 2016
21 Mar 2016
Appointment of Ms Yi Chen Hsieh as a director on 21 March 2016
...
... and 22 more events
15 Feb 2008
Return made up to 15/02/08; full list of members
13 Sep 2007
Director resigned
13 Sep 2007
Director resigned
13 Mar 2007
New director appointed
13 Oct 2006
Incorporation