logo
explain how to read the page

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
    Lui, Paul
    Born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jackon Lui
    Born in December 1958
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ 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
  • 3
    Oakes, Nigel Francis
    Born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lui, Jackon
    Director born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

LUI GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
45,658 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
45,658 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
50,112 GBP2024-05-31
Creditors
Current
200 GBP2024-05-31
Net Current Assets/Liabilities
49,912 GBP2024-05-31
Total Assets Less Current Liabilities
95,570 GBP2024-05-31
1,000 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
500 GBP2022-05-31
Retained earnings (accumulated losses)
95,070 GBP2024-05-31
500 GBP2023-05-31
500 GBP2022-05-31
Equity
95,570 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-06-01 ~ 2024-05-31
-1,500,001 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-550,000 GBP2023-06-01 ~ 2024-05-31
-1,500,001 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
644,570 GBP2023-06-01 ~ 2024-05-31
1,500,001 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
644,570 GBP2023-06-01 ~ 2024-05-31
1,500,001 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
45,658 GBP2024-05-31
1,000 GBP2023-05-31
Additions to investments
44,658 GBP2024-05-31
Investments in Group Undertakings
45,658 GBP2024-05-31
1,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
50,112 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
50,112 GBP2024-05-31
Other Creditors
Current
200 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
644,570 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • LUI GROUP LIMITED
    Info
    Registered number 13249531
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LUI GROUP LIMITED
    S
    Registered number 13249531
    icon of address31, King Street West, Manchester, Greater Manchester, M3 2PJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LUI GROUP LIMITED
    S
    Registered number 13249531
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressReedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DURATECH LIMITED - 1997-12-29
    icon of addressReedham House, 31 King Street West, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,811 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-05-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.