LUXIN LTD - Profile & Financials

Accounts Submitted 18 Feb 2022

Confirmation Statement Submitted 17 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 345 Shares £124k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2014	ORDINARYS	86	£52k	£608.56
4 Apr 2014	ORDINARYS	60	£60	£1
1 Oct 2013	ORDINARYS	81	£81	£1
1 Oct 2013	ORDINARYS	118	£72k	£608.56

Officers

1 active 1 resigned

Show resigned officers

						Status
Richard Alan Jones	Director	British	United Kingdom	70	25 Feb 2013	Active

Shareholders

Shareholders (3)


Wcs Nominees Limited	59.0%	204	Ordinary	8 Mar 2016
Richard Alan Jones	40.5%	140	Ordinary	8 Mar 2016
Seed Mentors Limited	0.6%	2	Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wcs Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Richard Alan Jones

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1955

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tricor Services Europe Llp

Ceased 26 Feb 2017

Ceased

See All Controllers

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

LUXIN LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-16 with no updates	View(3 pages)
4 Mar 2022	Persons With Significant Control	Change to Mr Richard Alan Jones as a person with significant control on 2022-03-03	View(2 pages)