XIA LOUNGE VERWALTUNGS LTD

132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTRE, MANCHESTER  M4 6DE
  • Active
  • Private Limited Company
  • Company No. 09169991
  • Last Updated: 01 Mar 2024

Company Profile

XIA LOUNGE VERWALTUNGS LTD was incorporated on Monday, August 11, 2014 as a Private Limited Company with registered address in MANCHESTER. XIA LOUNGE VERWALTUNGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 6 months and 12 days.

Name XIA LOUNGE VERWALTUNGS LTD
Company number 09169991
Company type Private Limited Company
Incorporation date 11 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 132-134 GREAT ANCOATS STREET
SUITE 33854 ADVANTAGE BUSINESS CENTRE
MANCHESTER
M4 6DE
Country Of Origin

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
Xia Corporation Ltd Great Ancoats Street, Suite 33854 Advantage Business Center, M4 6DE Dates: Tuesday, August 20, 2019 - present
voting rights 75 to 100 percent
Anmin Xia Nationality: Chinese Dates: Saturday, December 1, 2018 - Sunday, July 21, 2019
voting rights 75 to 100 percent
Haojie Xia Nationality: German Dates: Monday, September 3, 2018 - Wednesday, December 5, 2018
voting rights 75 to 100 percent
Mr Junjie Xia Nationality: German Dates: Sunday, May 1, 2016 - Wednesday, September 5, 2018
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

No mortgages have been registered against XIA LOUNGE VERWALTUNGS LTD.

Previous Names

Name Change Date
XIA LOUNGE VERWALTUNGS LTD 11 Aug 2014