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LOUXIAOPEI LIMITED

Company number NI706089

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2025	RP09	Address of officer Shannon Gough changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025	View PDF Address of officer Shannon Gough changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	RP09	Address of officer Miss Shannon Gough changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025	View PDF Address of officer Miss Shannon Gough changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	RP09	Address of officer Daniel Andrew Elderfield changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025	View PDF Address of officer Daniel Andrew Elderfield changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	RP09	Address of officer Mr Daniel Andrew Elderfield changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025	View PDF Address of officer Mr Daniel Andrew Elderfield changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	RP09	Address of officer Jane Mary Turner changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025	View PDF Address of officer Jane Mary Turner changed to NI706089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 10 February 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Keith Chalmers as a secretary on 1 July 2024	View PDF Termination of appointment of Keith Chalmers as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP03	Appointment of Erin Lisser as a secretary on 1 September 2024	View PDF Appointment of Erin Lisser as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Lou Xiaopei as a director on 8 December 2023	View PDF Appointment of Lou Xiaopei as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from , Office C, 3rd Floor 20 Pump Street, L'derry, BT48 6JN, Northern Ireland to Unit 1351 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 21 October 2024	View PDF Registered office address changed from , Office C, 3rd Floor 20 Pump Street, L'derry, BT48 6JN, Northern Ireland to Unit 1351 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Shannon Gough as a director on 21 October 2024	View PDF Termination of appointment of Shannon Gough as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 21 October 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Shannon Gough as a director on 8 December 2023 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered.	View PDF Appointment of Shannon Gough as a director on 8 December 2023 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Daniel Andrew Elderfield as a director on 8 December 2023 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered.	View PDF Appointment of Mr Daniel Andrew Elderfield as a director on 8 December 2023 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 20 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 20 August 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP03	Appointment of Keith Chalmers as a secretary on 1 July 2024	View PDF Appointment of Keith Chalmers as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Jane Mary Turner as a secretary on 1 July 2024	View PDF Termination of appointment of Jane Mary Turner as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP03	Appointment of Jane Mary Turner as a secretary on 1 July 2024 ANNOTATION Part Admin Removed The Service Address on the AP03 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered.	View PDF Appointment of Jane Mary Turner as a secretary on 1 July 2024 ANNOTATION Part Admin Removed The Service Address on the AP03 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from , Unit 1351 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom to Unit 1351 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 15 August 2024 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered.	View PDF Registered office address changed from , Unit 1351 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom to Unit 1351 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 15 August 2024 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Daniel Andrew Elderfield as a director on 28 June 2024 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered	View PDF Appointment of Daniel Andrew Elderfield as a director on 28 June 2024 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Miss Shannon Gough as a director on 28 June 2024 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered	View PDF Appointment of Miss Shannon Gough as a director on 28 June 2024 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Xiaopei Lou as a director on 27 June 2024	View PDF Termination of appointment of Xiaopei Lou as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LOUXIAOPEI LIMITED

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