OpenRegistry

LIXIA LIMITED

Active
13222970·incorporated 2021-02-24

LIXIA LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13222970; OpenRegistry canonical ID GB-13222970-lixia-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
HOMER CLOSE HOMER CLOSE, NICHOLLS HOUSE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6TT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

LIXIA LIMITED has 1 person with significant control on file:

  • Mr Barry Alan Spencer born 1943 resident in United Kingdom, English national. Notified 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Mr Kevin Ignatius Murai born 1979 resident in England, British national. Notified 2021-02-24. Ceased 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lixia Zhao born 1996 resident in England, Chinese national. Notified 2021-02-24. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shuai Xu born 1979 resident in China, Chinese national. Notified 2022-11-18. Ceased 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Xinhua Zhong born 1970 resident in China, Chinese national. Notified 2024-07-25. Ceased 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fuyuan Guo born 1980 resident in China, Chinese national. Notified 2024-08-30. Ceased 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Weiying Li born 1984 resident in China, Chinese national. Notified 2024-10-04. Ceased 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Leamington Spa: