Founded in 2014, Luxshare - Ict Europe, classified under reg no. 08844676 is an active company. Currently registered at Lowton Business Park Newton Road WA3 2AN, Warrington the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Chen-Lung T., Colin E.. Of them, Colin E. has been with the company the longest, being appointed on 24 January 2014 and Chen-Lung T. has been with the company for the least time - from 2 September 2015. As of 28 April 2024, there was 1 ex director - Ning L.. There were no ex secretaries.
| Office Address | Lowton Business Park Newton Road |
| Office Address2 | Lowton |
| Town | Warrington |
| Post code | WA3 2AN |
| Country of origin | United Kingdom |
| Registration Number | 08844676 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 02 September 2015
Position: Director
Appointed: 24 January 2014
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Luxshare Precision Technology Limited from Fotan New Territories, Hong Kong. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Luxshare Precision Technology Limited
Unit 2018 Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories, Hong Kong
| Legal authority | Chinese Law |
| Legal form | Limited Company |
| Notified on | 16 September 2016 |
| Ceased on | 9 July 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 19 181 | 25 308 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 49 994 | 18 332 | 26 302 | 21 204 | 51 701 | 62 350 | ||
| Current Assets | 33 634 | 35 812 | 51 332 | 49 647 | 144 982 | 156 671 | 150 630 | 167 723 |
| Debtors | 16 834 | 16 516 | 1 338 | 31 315 | 118 680 | 135 467 | 98 929 | 105 373 |
| Net Assets Liabilities | 38 246 | 38 461 | 38 805 | 39 173 | ||||
| Other Debtors | 1 338 | 948 | 89 586 | 14 146 | 98 679 | 105 373 | ||
| Property Plant Equipment | 1 716 | 2 224 | 1 454 | 1 089 | 1 034 | 2 391 | ||
| Cash Bank In Hand | 16 800 | 19 296 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 19 181 | 25 308 | ||||||
| Tangible Fixed Assets | 966 | 1 918 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 19 081 | 25 208 | ||||||
| Shareholder Funds | 19 181 | 25 308 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 798 | 6 265 | 7 850 | 9 114 | 9 968 | 11 394 | ||
| Amounts Owed To Group Undertakings | 236 | 98 848 | 710 | 710 | ||||
| Average Number Employees During Period | 6 | 7 | 7 | 6 | 6 | |||
| Corporation Tax Payable | 1 242 | |||||||
| Creditors | 14 476 | 13 033 | 107 355 | 118 587 | 111 479 | 129 357 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 467 | 1 585 | 1 264 | 854 | 1 426 | |||
| Net Current Assets Liabilities | 18 215 | 23 390 | 36 856 | 36 614 | 37 627 | 38 084 | 39 151 | 38 366 |
| Other Creditors | 3 565 | 11 896 | 7 510 | 116 589 | 108 760 | 127 848 | ||
| Other Taxation Social Security Payable | 8 334 | |||||||
| Property Plant Equipment Gross Cost | 6 514 | 8 489 | 9 304 | 10 203 | 11 002 | 13 785 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 326 | 377 | 276 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 975 | 815 | 899 | 799 | 2 783 | |||
| Total Assets Less Current Liabilities | 38 572 | 38 838 | 39 081 | 39 173 | 40 185 | 40 757 | ||
| Trade Creditors Trade Payables | 1 099 | 1 137 | 997 | 1 288 | 2 009 | 1 509 | ||
| Trade Debtors Trade Receivables | 30 367 | 29 094 | 121 321 | 250 | ||||
| Creditors Due Within One Year | 15 419 | 12 422 | ||||||
| Fixed Assets | 966 | 1 918 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 11th, August 2023 |
accounts | Free Download (9 pages) |
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