LL

LUCKYTEX LIMITED

Dissolved

Company number 08359558

Cardiff · Incorporated 14 January 2013

08359558 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

LUCKYTEX LIMITED was a private limited company incorporated on 14 January 2013 and registered in England and Wales and dissolved on 3 June 2025. Its registered office is at 08359558 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activity is dormant company (SIC 99999).

Jianfeng Bao is a person with significant control who holds 75-100% of the shares. The sole director is BAO, Jianfeng (appointed 14 January 2013). ZHUOXIN SECRETARIAL SERVICES LTD acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2024, were filed on 22 March 2024. The latest confirmation statement was made up to 29 December 2023. Companies House holds 43 filings for this company, most recently a gazette filing on 3 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
—
Confirmation statement Up to date
Last filed
29 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary
11 December 2018
BJ
BAO, Jianfeng
Director
14 January 2013
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
15 January 2018
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
6 January 2017
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
23 December 2015

Persons with significant control

PS
Jianfeng Bao
Born February 1982
Ownership Of Shares 75 To 100 Percent
23 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 June 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Psc
Address
24 January 2025 View
Default Companies House Registered Office Address Applied
Address
24 January 2025 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Gazette Notice Compulsory
Gazette
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Incorporation Company
Incorporation
14 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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