LONXIA GROUP LIMITED
Overview
| Company Name | LONXIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONXIA GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONXIA GROUP LIMITED located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONXIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LONXIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for LONXIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jan 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk Jiecheng Business Limited on Jul 05, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Yong Dai on Jul 30, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Uk Jiecheng Business Limited as a secretary on Aug 09, 2018 | 2 pages | AP04 | ||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 09, 2018 | 1 pages | AD01 | ||
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LONXIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAI, Yong | Director | Croydon Road BR3 4AB Beckenham 37 United Kingdom | China | Chinese | Director | 192218050002 | ||||||||
| FWODA CPA LTD | Secretary | Orpinton BR5 1BJ London 23 Lakeswood Road United Kingdom |
| 136786600001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 200534220001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 241545800001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 |
Who are the persons with significant control of LONXIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yong Dai | Sep 20, 2016 | 118 High Street Purley London Rm 101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0