Company number 08828242
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 January 2017. The most likely internet sites of LUXMIN CO., LIMITED are www.luxminco.co.uk, and www.luxmin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Luxmin Co Limited is a Private Limited Company.
The company registration number is 08828242. Luxmin Co Limited has been working since 31 December 2013.
The present status of the company is Active. The registered address of Luxmin Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHAO, Lusheng is a Director of the company. Secretary BAILILAI SECRETARIAL (U.K.) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 18 January 2017
Resigned Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Resigned: 18 January 2017
Appointed Date: 31 December 2013
Persons With Significant Control
Lusheng Zhao
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more
LUXMIN CO., LIMITED Events
06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 18 January 2017
18 Jan 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to 35 Ivor Place Downstairs Office London NW1 6EA on 18 January 2017
...
... and 2 more events
25 Jan 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 25 January 2016
25 Jan 2016
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
09 Jan 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
