| Company Name | Otto Lux Ltd. |
|---|---|
| Directors | Otto Pao and Cheng-Yao Pao |
| Company Status | Active |
| Company Number | 10814081 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Otto Pao |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Private Client Director |
| Country of Residence | England |
| Correspondence Address | 483 Green Lanes, London, 483 Green Lanes London N13 4BS |
| Director Name | Mr Cheng-Yao Pao |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Private Client Director |
| Country of Residence | England |
| Correspondence Address | 483 Green Lanes, London, 483 Green Lanes London N13 4BS |
Location
| Registered Address | 483 Green Lanes, London 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 18 July 2023 | Cessation of Otto Pao as a person with significant control on 18 July 2023 (1 page) |
|---|---|
| 18 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
| 18 July 2023 | Notification of Cheng-Yao Pao as a person with significant control on 18 July 2023 (2 pages) |
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 5 April 2023 | Director's details changed for Mr Otto Pao on 5 April 2023 (2 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 30 August 2019 | Registered office address changed from 3505 24 Marsh Wall London E14 9EG England to 483 Green Lanes, London, 483 Green Lanes London N13 4BS on 30 August 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 13 June 2018 | Registered office address changed from Adriatic Apartment 31 20 Western Gateway London E16 1BS United Kingdom to 3505 24 Marsh Wall London E14 9EG on 13 June 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|