Company NameLixing Limited
DirectorBilly Sio
Company StatusActive
Company Number12469425
CategoryPrivate Limited Company
Incorporation Date18 February 2020(4 years, 1 month ago)
Previous NameLi Xing Ltd

Business Activity

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

Directors

Director NameMr Billy Sio
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address17 Hanover Square
London
W1S 1BN
Secretary NameQueen Square Secretaries Ltd (Corporation)
StatusResigned
Appointed06 March 2020(2 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 08 March 2021)
Correspondence Address3 Kingsmead Terrace
Bath
BA1 1UX

Location

Registered Address17 Hanover Square
London
W1S 1BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

10 March 2020Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
10 March 2020Appointment of Queen Square Secretaries Ltd as a secretary on 6 March 2020 (2 pages)
9 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
(3 pages)
6 March 2020Registered office address changed from 8 st James's Square, St. James's London SW1Y 4JU United Kingdom to 8 st James's Square, St. James's London SW1Y 4JU on 6 March 2020 (1 page)
6 March 2020Registered office address changed from Flat 2 Beaulieu Avenue Parr House London E16 1TS England to 8 st James's Square, St. James's London SW1Y 4JU on 6 March 2020 (1 page)
5 March 2020Director's details changed for Mr Billy Sio on 5 March 2020 (2 pages)
5 March 2020Change of details for Mr Billy Sio as a person with significant control on 5 March 2020 (2 pages)
18 February 2020Incorporation
Statement of capital on 2020-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)