LUCHIAYUAN SOLUTIONS LTD
124 CITY ROAD, LONDON EC1V 2NJ- Active
- Private Limited Company
- Company No. 07824085
- Last Updated: 01 Mar 2024
Company Profile
LUCHIAYUAN SOLUTIONS LTD was incorporated on Wednesday, October 26, 2011 as a Private Limited Company with registered address in LONDON. LUCHIAYUAN SOLUTIONS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 11 months and 7 days.
| Name | LUCHIAYUAN SOLUTIONS LTD |
|---|---|
| Company number | 07824085 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chiayuan Lu Nationality: Taiwanese |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Tong-Li Chiu Nationality: Taiwanese |
Dates: Monday, February 6, 2017 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ya-Hsuan Ko Nationality: Taiwanese |
Dates: Saturday, December 3, 2016 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chiayuan Lu Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - Saturday, December 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-63 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against LUCHIAYUAN SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCHIAYUAN SOLUTIONS LTD | 26 Oct 2011 |
| LUCHIANYUAN SOLUTIONS LTD | 28 Oct 2011 |