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Lixia Limited LONDON


Lixia Limited is a private limited company situated at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Shuai X., appointed on 18 November 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2022-11-18 and the due date for the following filing is 2023-12-02. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Lixia Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13222970
Date of Incorporation Wed, 24th Feb 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Shuai X.

Position: Director

Appointed: 18 November 2022

Kevin M.

Position: Director

Appointed: 24 February 2021

Resigned: 16 November 2022

Lixia Z.

Position: Director

Appointed: 24 February 2021

Resigned: 01 March 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Shuai X. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lixia Z., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shuai X.

Notified on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin M.

Notified on 24 February 2021
Ceased on 17 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lixia Z.

Notified on 24 February 2021
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 28th February 2024
filed on: 6th, March 2024
Free Download (2 pages)

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