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LUXETO MANUFACTURING LIMITED

LUXETO MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUXETO MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09826694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUXETO MANUFACTURING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUXETO MANUFACTURING LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXETO MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for LUXETO MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for LUXETO MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 09826694 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 25, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Zhen Xie changed to 09826694 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP10

    Address of officer Zhen Xie changed to 09826694 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Address of officer Qh Int'l Business Limited changed to 09826694 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09826694 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP05

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Qh Int'l Business Limited on Oct 08, 2022

    		1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    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 Sep 18, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    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 Oct 18, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of LUXETO MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    09826694 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09826694 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number08182589
    		202473650001
    XIE, Zhen
    4385
    CF14 8LH Cardiff
    09826694 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09826694 - Companies House Default Address
    		ChinaChinese201845370001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    		Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXETO MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhen Xie
    4385
    CF14 8LH Cardiff
    09826694 - Companies House Default Address
    		Sep 23, 2016
    4385
    CF14 8LH Cardiff
    09826694 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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