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 3
  • 1
    Hao, Xiaoguang
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2012-04-11 ~ dissolved
    OF - Director → CIF 0
    Mr Xiaoguang Hao
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shi, Yongchen
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2012-04-11 ~ dissolved
    OF - Director → CIF 0
    Yongchen Shi
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (2 parents, 330 offsprings)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2012-04-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCKY CHOICE BUSINESS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Net assets/liabilities including pension asset/liability
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Shareholder's fund
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Related profiles found in government register
  • LUCKY CHOICE BUSINESS LIMITED
    Info
    Registered number 08024621
    Unit 7 58 Alexandra Road, Enfield, London EN3 7EH
    Private Limited Company incorporated on 2012-04-11 and dissolved on 2019-08-13 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • LUCKY CHOICE BUSINESS LIMITED
    S
    Registered number 8024621
    58, Alexandra Road, London, England, EN3 7EH
    CIF 1
  • LUCKY CHOICE BUSINESS LIMITED
    S
    Registered number 8024621
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Unit 7 58 Alexandra Road, Enfield, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2014-08-29 ~ now
    CIF 1 - Secretary → ME
  • 6
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-10-31
    Officer
    2014-10-21 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 15
  • 1
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-07-31
    Officer
    2013-07-05 ~ 2014-06-27
    CIF 19 - Secretary → ME
  • 2
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ 2014-07-01
    CIF 5 - Secretary → ME
  • 3
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2013-11-14 ~ 2014-11-14
    CIF 13 - Secretary → ME
  • 4
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ 2014-06-24
    CIF 11 - Secretary → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2013-06-28 ~ 2014-06-28
    CIF 3 - Secretary → ME
  • 6
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-26 ~ 2014-10-26
    CIF 17 - Secretary → ME
  • 7
    BETTERMAKING CO., LTD - 2015-05-13
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2013-06-04 ~ 2015-05-13
    CIF 21 - Secretary → ME
  • 8
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-10-29
    CIF 16 - Secretary → ME
  • 9
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ 2014-07-02
    CIF 12 - Secretary → ME
  • 10
    WIN ORIENTAL LIMITED - 2017-02-10
    Chase Business Centre, 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-09-01
    CIF 14 - Secretary → ME
  • 11
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-04-26
    CIF 20 - Secretary → ME
  • 12
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2013-09-27 ~ 2014-08-20
    CIF 18 - Secretary → ME
  • 13
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-11-04
    CIF 15 - Secretary → ME
  • 14
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2015-04-16
    CIF 4 - Secretary → ME
  • 15
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-08-31
    Officer
    2013-07-23 ~ 2014-08-07
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.