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LUCHIAYUAN SOLUTIONS LTD

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Company·GB·oo:GB-COH-07824085
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Tong-Li Chiubeneficial owner 100%→LUCHIAYUAN SOLUTIONS LTD
  2. 1Ms Ya-Hsuan Kobeneficial owner 100%→LUCHIAYUAN SOLUTIONS LTD
  3. 1Mr Chiayuan Lubeneficial owner 100%→LUCHIAYUAN SOLUTIONS LTD
  4. 1Ms Tong-Li Chiubeneficial owner 87.5%→LUCHIAYUAN SOLUTIONS LTD
  5. 1Mr Chiayuan Lubeneficial owner 87.5%→LUCHIAYUAN SOLUTIONS LTD
  6. 1Ms Ya-Hsuan Kobeneficial owner 87.5%→LUCHIAYUAN SOLUTIONS LTD
  7. 1Mr Chiayuan Lubeneficial owner 87.5%→LUCHIAYUAN SOLUTIONS LTD

Company profile· live · Companies House

Company no.
07824085
Status
active
Type
ltd
Incorporated
2011-10-26
Registered office
124 City Road, London, EC1V 2NJ, England
SIC
47910
Officers · 1 active
  • LU, Chiayuan
    director · Taiwanese · appt 2019-07-25
  • CHIU, Tong-Li(resigned)
    director · Taiwanese · appt 2017-02-06
  • KO, Ya-Hsuan(resigned)
    director · Taiwanese · appt 2016-12-03
  • LU, Chiayuan(resigned)
    director · Taiwan · appt 2011-10-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Chiayuan Lu
    individual PSC · England · since 2021-04-15
    75–100% shares
  • ●
    Ms Tong-Li Chiu
    individual PSC · England · ceased 2021-04-15
    75–100% shares
  • ●
    Ms Ya-Hsuan Ko
    individual PSC · ceased 2017-02-06
    75–100% shares
  • ●
    Mr Chiayuan Lu
    individual PSC · ceased 2016-12-03
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.