LIXING LIMITED
Company number 12469425 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Third Floor, 1a Avery Row Mayfair London W1K 4AJ England to Lixing 1a Avery Row Mayfair London W1K 4AJ on 2026-08-17 · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 5 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-04 · 4 pages | View document |
| 10 Nov 2025 | Resolutions · 3 pages | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 20 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 20 Dec 2024 | Resolutions · 3 pages | View document |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Sep 2024 | Resolutions · 4 pages | View document |
| 2 Sep 2024 | Registered office address changed from 17 Hanover Square London W1S 1BN England to Third Floor, 1a Avery Row Mayfair London W1K 4AJ on 2024-09-02 · 1 page | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions · 4 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 4 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions · 2 pages | View document |
| 6 Apr 2024 | Sub-division of shares on 2024-03-22 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Registered office address changed from Lixing 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 19 Feb 2024 | Registered office address changed from 25 Cabot Square London E14 4QA England to Lixing 17 Hanover Square London W1S 1BN on 2024-02-19 · 1 page | View document |
| 26 Dec 2023 | Director's details changed for Mr Billy Sio on 2020-09-16 · 2 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Aug 2023 | Registered office address changed from 18 Ensign Street London E1 8PA United Kingdom to 25 Cabot Square London E14 4QA on 2023-08-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Billy Sio on 2022-02-21 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mr Billy Sio as a person with significant control on 2022-02-21 · 2 pages | View document |
| 1 Nov 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2020 | CORPORATE SECRETARY APPOINTED QUEEN SQUARE SECRETARIES LTD | View document |
| 10 Mar 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 9 Mar 2020 | COMPANY NAME CHANGED LI XING LTD CERTIFICATE ISSUED ON 09/03/20 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM FLAT 2 BEAULIEU AVENUE PARR HOUSE LONDON E16 1TS ENGLAND | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 8 ST JAMES'S SQUARE, ST. JAMES'S LONDON SW1Y 4JU UNITED KINGDOM | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR BILLY SIO / 05/03/2020 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY SIO / 05/03/2020 | View document |
| 18 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |