LUYIYA GLOBAL (UK) CO. LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewCessation of Yang Liu as a person with significant control on 2025-11-06

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06/11/256 November 2025 NewConfirmation statement made on 2025-11-06 with updates

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06/11/256 November 2025 NewNotification of Rachel Roy as a person with significant control on 2025-11-06

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29/10/2529 October 2025 NewCompulsory strike-off action has been discontinued

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29/10/2529 October 2025 NewCompulsory strike-off action has been discontinued

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewConfirmation statement made on 2025-08-16 with no updates

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28/10/2528 October 2025 NewAppointment of Miss Rachel Roy as a director on 2025-10-28

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28/10/2528 October 2025 NewTermination of appointment of Yang Liu as a secretary on 2025-10-28

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28/10/2528 October 2025 NewTermination of appointment of Yang Liu as a director on 2025-10-28

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30/08/2530 August 2025 Compulsory strike-off action has been discontinued

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30/08/2530 August 2025 Compulsory strike-off action has been discontinued

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29/08/2529 August 2025 Confirmation statement made on 2024-08-16 with no updates

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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10/08/2410 August 2024 Compulsory strike-off action has been discontinued

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07/08/247 August 2024 Total exemption full accounts made up to 2023-08-31

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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05/10/235 October 2023 Micro company accounts made up to 2022-08-31

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05/10/235 October 2023 Confirmation statement made on 2023-08-16 with no updates

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Appointment of Mr Yang Liu as a secretary on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Yang Liu as a director on 2023-03-31

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31/03/2331 March 2023 Notification of Yang Liu as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Cessation of Feifei Shen as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Feifei Shen as a director on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Feifei Shen as a secretary on 2023-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FEIFEI SHEN / 25/05/2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 26 SHERBURN ROAD DURHAM DH1 2JR

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10/09/1510 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1216 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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