Lui Investments Limited is a private limited company. Situated at Reedham House, 31 King Street West, Manchester M3 2PJ, the above-mentioned 3 years old firm was incorporated on 2021-03-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 2 directors can be found in the enterprise: Paul L. (appointed on 28 March 2022), Nigel O. (appointed on 08 March 2021).
About
Name: Lui Investments Limited
Number: 13249573
Incorporation date: 2021-03-08
End of financial year: 31 May
Address:
Reedham House
31 King Street West
Manchester
M3 2PJ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Jackon L.
8 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Lui Investments Limited confirmation statement filing is 2024-09-29. The previous one was submitted on 2023-09-15. The date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.
1 person of significant control is reported in the official register, a solitary individual Jackon L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024
| accounts
Free Download
(7 pages)
Type
Free download
AA
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 15th September 2023
filed on: 15th, September 2023
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 20th June 2023
filed on: 5th, September 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 16th July 2023
filed on: 4th, September 2023
| persons with significant control
Free Download
(2 pages)
AA
Total exemption full accounts data made up to 31st May 2022
filed on: 6th, December 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 15th September 2022
filed on: 23rd, September 2022
| confirmation statement
Free Download
(3 pages)
AA01
Accounting reference date changed from 31st March 2022 to 31st May 2022
filed on: 21st, September 2022
| accounts
Free Download
(1 page)
TM01
5th April 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
Free Download
(1 page)
CH01
On 1st April 2022 director's details were changed
filed on: 1st, April 2022
| officers
Free Download
(2 pages)
AP01
New director was appointed on 28th March 2022
filed on: 30th, March 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 15th September 2021
filed on: 27th, September 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, July 2021
| resolution
Free Download
(2 pages)
SH01
Statement of Capital on 18th May 2021: 1000.00 GBP
filed on: 30th, June 2021
| capital
Free Download
(5 pages)
MA
Articles and Memorandum of Association
filed on: 30th, June 2021
| incorporation
Free Download
(14 pages)
NEWINC
Incorporation
filed on: 8th, March 2021
| incorporation