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Company number
07824085

LUCHIAYUAN SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCHIAYUAN SOLUTIONS LTD
Company number
07824085
Registered office
124 CITY ROAD, LONDON, EC1V 2NJ, ENGLAND · 247 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2011
Status
Active
Age
14 years
Previous names
LUCHIANYUAN SOLUTIONS LTD (to 28 Oct 2011)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chiayuan Lu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Chiayuan Lu
owns 75–100% of shares
Notified 15/04/2021
Ms Tong-Li Chiu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2017
Ms Ya-Hsuan Ko
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Chiayuan Lu
born 05/1981 · England owns 75–100% of shares Notified 15/04/2021 Controls 2 companies
Mr Chiayuan Lu
born 05/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/12/2016 Controls 2 companies
Ms Tong-Li Chiu
born 06/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2021
Ms Ya-Hsuan Ko
born 05/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2021 Person with significant control ceased Ms Tong-Li Chiu
15/04/2021 Person with significant control added Mr Chiayuan Lu
06/02/2017 Person with significant control ceased Ms Ya-Hsuan Ko
06/02/2017 Person with significant control added Ms Tong-Li Chiu
03/12/2016 Person with significant control ceased Mr Chiayuan Lu
03/12/2016 Person with significant control added Ms Ya-Hsuan Ko
06/04/2016 Person with significant control added Mr Chiayuan Lu
28/10/2011 Registered name changed LUCHIANYUAN SOLUTIONS LTD LUCHIAYUAN SOLUTIONS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▼ 85.4%
4
Net assets 1
▼ 85.4%
4
Employees (avg) 2 2

Documents for LUCHIAYUAN SOLUTIONS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCHIAYUAN SOLUTIONS LTD?
According to the official registry, the company number of LUCHIAYUAN SOLUTIONS LTD is 07824085.
Where is LUCHIAYUAN SOLUTIONS LTD registered?
The registered office is 124 CITY ROAD, LONDON, EC1V 2NJ, ENGLAND.
What is the SIC code of LUCHIAYUAN SOLUTIONS LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls LUCHIAYUAN SOLUTIONS LTD?
Mr Chiayuan Lu is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUCHIAYUAN SOLUTIONS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About LUCHIAYUAN SOLUTIONS LTD (07824085)

LUCHIAYUAN SOLUTIONS LTD is a private limited company incorporated on 26 October 2011 and registered in the United Kingdom under company number 07824085. Its registered office is at 124 CITY ROAD, LONDON, EC1V 2NJ, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Chiayuan Lu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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