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Luxury 365 Ltd

Luxury 365 Ltd is a dormant company incorporated on 6 November 2020 with the registered office located in Birmingham, West Midlands. Luxury 365 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13002080
Private limited company
Age
4 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor 46 Calthorpe Road
Edgbaston
Birmingham
B15 1RP
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Suite B, 10th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Dec 2006
Director • Businessman • Chinese • Lives in UK • Born in Feb 1980
Mr Andy Haocheng Weng
PSC • British • Lives in England • Born in Dec 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenstone Estates Ltd
Qi Xing Weng is a mutual person.
Active
Reliable Medicare Limited
Qi Xing Weng is a mutual person.
Active
RM365 Limited
Qi Xing Weng is a mutual person.
Active
RM365 Holdings Limited
Qi Xing Weng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andy Haocheng Weng (PSC) Appointed
2 Months Ago on 12 Jun 2025
Qi Weng (PSC) Resigned
2 Months Ago on 12 Jun 2025
Qi Xing Weng Resigned
2 Months Ago on 12 Jun 2025
Mr Andy Haocheng Weng Appointed
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Appointment of Mr Andy Haocheng Weng as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Qi Xing Weng as a director on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Qi Weng as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Notification of Andy Haocheng Weng as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Suite B, 10th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to 2nd Floor 46 Calthorpe Road Edgbaston Birmingham B15 1RP on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 6 Jan 2023
Repayment History
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