The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wang, Wei
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Mr Wei Wang
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Li, Rui
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wang, Xin
    Director born in July 1979
    Individual
    Officer
    2006-10-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Liu, Guangrui
    Business Management born in April 1966
    Individual
    Officer
    2006-10-24 ~ 2008-01-28
    OF - Director → CIF 0
    Li, An
    Individual
    Officer
    2006-10-09 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 3
    Du, Jianping
    Business Management born in December 1962
    Individual
    Officer
    2006-10-24 ~ 2008-01-28
    OF - Director → CIF 0
parent relation
Company in focus

LUXURITE UK LIMITED

Previous names
PALEMO PALMGROVE COMPANY LIMITED - 2022-12-28
LUXURITE UK LIMITED - 2021-05-14
FOSMART LIMITED - 2008-03-18
UNIQUE PHOTOPAPER LIMITED - 2007-04-23
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Creditors
Amounts falling due within one year
-49,288 GBP2023-11-30
-49,288 GBP2022-11-30
Net Current Assets/Liabilities
-49,288 GBP2023-11-30
-49,288 GBP2022-11-30
Total Assets Less Current Liabilities
-49,288 GBP2023-11-30
-49,288 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,200 GBP2023-11-30
-600 GBP2022-11-30
Net Assets/Liabilities
-50,488 GBP2023-11-30
-49,888 GBP2022-11-30
Equity
-50,488 GBP2023-11-30
-49,888 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • LUXURITE UK LIMITED
    Info
    PALEMO PALMGROVE COMPANY LIMITED - 2022-12-28
    LUXURITE UK LIMITED - 2021-05-14
    FOSMART LIMITED - 2008-03-18
    UNIQUE PHOTOPAPER LIMITED - 2007-04-23
    Registered number 05959764
    3 Spa Road, Bolton BL1 4SS
    Private Limited Company incorporated on 2006-10-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • LUXURITE UK LIMITED
    S
    Registered number 05959764
    Suite 4, 13 Chorley Old Road, Bolton, England, United Kingdom, BL1 3AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Spa Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.