Company NameLux Living Limited
DirectorYuan Liang
Company StatusActive
Company Number09015221
CategoryPrivate Limited Company
Incorporation Date28 April 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMs Yuan Liang
Date of BirthNovember 1984 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom283 Berkeley Square House
Berkeley Square
London
W1J 6BD

Location

Registered AddressSuite 13, Floor 4, Ensign House
17 Admirals Way
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Yuan Liang
100.00%
Ordinary

Financials

Year2014
Net Worth-£519
Cash£2,211
Current Liabilities£2,730

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due29 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 August

Returns

Latest Return28 April 2023 (11 months, 3 weeks ago)
Next Return Due12 May 2024 (3 weeks, 2 days from now)

Filing History

23 August 2023Micro company accounts made up to 31 August 2022 (4 pages)
14 July 2023Director's details changed for Ms Yuan Liang on 1 June 2023 (2 pages)
14 June 2023Registered office address changed from 502 Bellerive House, Muirfield Crescent Canary Wharf London E14 9SZ United Kingdom to Suite 13, Floor 4, Ensign House 17 Admirals Way London E14 9XQ on 14 June 2023 (1 page)
27 May 2023Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
10 May 2023Confirmation statement made on 28 April 2023 with updates (4 pages)
9 May 2023Director's details changed for Ms Yuan Liang on 15 April 2023 (2 pages)
5 May 2023Registered office address changed from Room283 Berkeley Square House Berkeley Square London W1J 6BD England to 502 Bellerive House, Muirfield Crescent Canary Wharf London E14 9SZ on 5 May 2023 (1 page)
16 January 2023Second filing to change the details of Yuan Liang as a person with significant control (8 pages)
16 January 2023Second filing to change the details of Yuan Liang as a person with significant control (8 pages)
16 January 2023Second filing to change the details of Yuan Liang as a person with significant control (8 pages)
19 November 2022Compulsory strike-off action has been discontinued (1 page)
18 November 2022Micro company accounts made up to 31 August 2021 (3 pages)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
16 May 2022Confirmation statement made on 28 April 2022 with updates (4 pages)
25 August 2021Micro company accounts made up to 31 August 2020 (3 pages)
26 May 2021Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
10 May 2021Confirmation statement made on 28 April 2021 with updates (4 pages)
31 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
5 May 2020Confirmation statement made on 28 April 2020 with updates (4 pages)
27 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
11 May 2019Confirmation statement made on 28 April 2019 with updates (4 pages)
10 August 2018Micro company accounts made up to 31 August 2017 (4 pages)
8 August 2018Compulsory strike-off action has been discontinued (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
10 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
9 May 2018Change of details for Miss Yuan Liang as a person with significant control on 28 April 2018
  • ANNOTATION Clarification a second filed PSC04 was registered on 16/01/2023
(3 pages)
9 May 2018Change of details for Miss Yuan Liang as a person with significant control on 28 April 2018
  • ANNOTATION Clarification a second filed PSC04 was registered on 16/01/2023
(3 pages)
7 May 2018Director's details changed for Yuan Liang on 28 April 2018 (2 pages)
7 May 2018Registered office address changed from Room283 Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Room283 Berkeley Square House Berkeley Square London W1J 6BD on 7 May 2018 (1 page)
7 May 2018Director's details changed for Yuan Liang on 28 April 2018 (2 pages)
12 February 2018Registered office address changed from Office 35 City Business Center 2 London Wall Buildings London EC2M 5UU England to Room283 Berkeley Square House Berkeley Square London W1J 6BD on 12 February 2018 (1 page)
18 January 2018Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
29 September 2017Registered office address changed from Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX England to Office 35 City Business Center 2 London Wall Buildings London EC2M 5UU on 29 September 2017 (1 page)
29 September 2017Registered office address changed from Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX England to Office 35 City Business Center 2 London Wall Buildings London EC2M 5UU on 29 September 2017 (1 page)
26 September 2017Registered office address changed from 40 Bank Street Level 18 40 Bank Street London E14 5NR to Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX on 26 September 2017 (1 page)
26 September 2017Registered office address changed from 40 Bank Street Level 18 40 Bank Street London E14 5NR to Flat 1608 Fladgate House 4 Circus Road West London SW11 8EX on 26 September 2017 (1 page)
8 September 2017Change of details for Miss Yuan Liang as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Change of details for Miss Yuan Liang as a person with significant control on 8 September 2017
  • ANNOTATION Clarification a second filed PSC04 was registered on 16/01/2023
(3 pages)
25 June 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
25 June 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
19 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 August 2015Compulsory strike-off action has been discontinued (1 page)
29 August 2015Compulsory strike-off action has been discontinued (1 page)
26 August 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)