LUCHIAYUAN SOLUTIONS LTD - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Luchiayuan Solutions Ltd

LUCHIAYUAN SOLUTIONS LTD was founded on 2011-10-26 and has its registered office in London. The organisation's status is listed as "Active". Luchiayuan Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LUCHIAYUAN SOLUTIONS LTD

Legal Registered Office

124 CITY ROAD
LONDON
EC1V 2NJ
Other companies in BR1

Previous Names

LUCHIANYUAN SOLUTIONS LTD

28/10/2011

Filing Information

Company Number		07824085
Company ID Number		07824085
Date formed		2011-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 23:17:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCHIAYUAN SOLUTIONS LTD

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Company Officers of LUCHIAYUAN SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
TONG-LI CHIU	Director	2017-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YA-HSUAN KO	Director	2016-12-03	2017-02-06
CHIAYUAN LU	Director	2011-10-26	2016-12-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-05-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-24		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-03-24		REGISTERED OFFICE CHANGED ON 24/03/23 FROM 124 City Road London EC1V 2NX England
2023-03-24		REGISTERED OFFICE CHANGED ON 24/03/23 FROM 124 City Road London EC1V 2NX England
2023-03-24		Director's details changed for Mr Chiayuan Lu on 2023-03-23
2023-03-24		Director's details changed for Mr Chiayuan Lu on 2023-03-23
2023-03-24		Director's details changed for Mr Chiayuan Lu on 2022-03-23
2023-03-24		Director's details changed for Mr Chiayuan Lu on 2022-03-23
2023-03-24		Change of details for Mr Chiayuan Lu as a person with significant control on 2023-03-23
2023-03-24		Change of details for Mr Chiayuan Lu as a person with significant control on 2023-03-23
2022-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-21	PSC04	Change of details for Mr Chiayuan Lu as a person with significant control on 2021-04-19
2021-04-19	CH01	Director's details changed for Mr Chiayuan Lu on 2021-04-19
2021-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/21 FROM Unit 4425 79-89 Pentonville Road London N1 9LG England
2021-04-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIAYUAN LU
2021-04-15	PSC07	CESSATION OF TONG-LI CHIU AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-08	PSC04	Change of details for Ms Tong-Li Chiu as a person with significant control on 2020-04-01
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM Blueapple Services Ltd Room 25 Cameo House 11 Bear Street London WC2H 7AS England
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TONG-LI CHIU
2019-07-29	AP01	DIRECTOR APPOINTED MR CHIAYUAN LU
2019-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-14	PSC04	Change of details for Ms Tong-Li Chiu as a person with significant control on 2019-02-13
2019-02-14	CH01	Director's details changed for Ms Tong-Li Chiu on 2019-02-13
2019-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/19 FROM Unit 057 Luchiayuan Solutions Camelford Walk, Clarendon Road London W11 1TX England
2018-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/18 FROM 17 Rafford Way Bromley BR1 3EN
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-08	AP01	DIRECTOR APPOINTED MS TONG-LI CHIU
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YA-HSUAN KO
2016-12-06	AP01	DIRECTOR APPOINTED MS YA-HSUAN KO
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIAYUAN LU
2016-11-13	LATEST SOC	13/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-15	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29	LATEST SOC	29/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-29	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	CH01	Director's details changed for Mr Chiayuan Lu on 2014-05-01
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/14 FROM Suite 72 124 Wilton Road London SW1V 1AJ
2013-12-04	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-11-23	CH01	Director's details changed for Mr Chiayuan Lu on 2012-11-23
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM SUITE 6 210 BOROUGH HIGH STREET LONDON SE1 1JX ENGLAND
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHIAYUAN LU / 15/11/2011
2011-10-28	RES15	CHANGE OF NAME 26/10/2011
2011-10-28	CERTNM	COMPANY NAME CHANGED LUCHIANYUAN SOLUTIONS LTD CERTIFICATE ISSUED ON 28/10/11
2011-10-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to LUCHIAYUAN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUCHIAYUAN SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUCHIAYUAN SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2011-10-26	£ 14,168

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCHIAYUAN SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-26	£ 1,000
Cash Bank In Hand	2011-10-26	£ 4,386
Current Assets	2011-10-26	£ 24,544
Debtors	2011-10-26	£ 20,158
Shareholder Funds	2011-10-26	£ 10,376

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LUCHIAYUAN SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LUCHIAYUAN SOLUTIONS LTD

Trademarks

We have not found any records of LUCHIAYUAN SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCHIAYUAN SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LUCHIAYUAN SOLUTIONS LTD are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where LUCHIAYUAN SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUCHIAYUAN SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2017-04-00	69120089
2017-02-00	69120089
2017-01-00	69120089
2016-11-00	69120089
2016-10-00	69120089
2016-09-00	73030090	Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems)
2016-05-00	69120089
2016-04-00	69120089
2016-03-00	69120089
2016-02-00	69120089
2016-01-00	69120089

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCHIAYUAN SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUCHIAYUAN SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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