CompaniesInTheUK

LIXIA LIMITED

Company number 13222970 ·

Active

3 active / 2 ceased · persons with significant control

Mr Barry Alan Spencer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2026-03-09
Date of birth
December 1943
Nationality
English
Country of residence
United Kingdom
Correspondence address
44, The Four Tubs, Bushey, WD23 4SJ, England

Mrs Fuyuan Guo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-30
Date of birth
April 1980
Nationality
Chinese
Country of residence
China
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Mr Shuai Xu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-18
Date of birth
November 1979
Nationality
Chinese
Country of residence
China
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Mrs Weiying Li

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-04
Ceased on
2026-03-09
Date of birth
June 1984
Nationality
Chinese
Country of residence
China
Correspondence address
Homer Close, Homer Close, Nicholls House, Leamington Spa, Warwickshire, CV34 6TT, England

Mrs Xinhua Zhong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-25
Ceased on
2024-08-30
Date of birth
August 1970
Nationality
Chinese
Country of residence
China
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom