opendata.bot
Company number
12801299

LIXEL DRYLINING LTD

Officer · LULI, Erald and 2 others
Active
✓ Active company on the official register. Next accounts due 31 May 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
LIXEL DRYLINING LTD
Company number
12801299
Registered office
SSV SUITES, 708A HIGH ROAD, LONDON, N12 9QL, ENGLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 43330 — Floor and wall covering
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

Officers

1 active · 2 resigned

director
Appointed 08/10/2025
Active

People with significant control

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

Mr Erald Luli
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2020
Mr Erald Luli
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2025
Mr Sadi Luli
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/09/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Erald Luli
born 05/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/10/2025 Controls 2 companies
Mr Erald Luli
born 05/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/09/2024 Controls 2 companies
Mr Sadi Luli
born 02/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/10/2025

Serving officers

director Appointed 08/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2025 Person with significant control ceased Mr Sadi Luli
08/10/2025 Person with significant control added Mr Erald Luli
08/10/2025 Director resigned LULI, Sadi
08/10/2025 Director appointed LULI, Erald
15/09/2024 Person with significant control ceased Mr Erald Luli
15/09/2024 Person with significant control added Mr Sadi Luli
15/09/2024 Director resigned LULI, Erald
15/09/2024 Director appointed LULI, Sadi
10/08/2020 Person with significant control added Mr Erald Luli
10/08/2020 Director appointed LULI, Erald

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 17
▼ 8.1%
19
Net assets 15
▲ 19.1%
12
Employees (avg) 3
▲ 200%
1

Documents for LIXEL DRYLINING 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

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 LIXEL DRYLINING LTD?
According to the official registry, the company number of LIXEL DRYLINING LTD is 12801299.
Where is LIXEL DRYLINING LTD registered?
The registered office is SSV SUITES, 708A HIGH ROAD, LONDON, N12 9QL, ENGLAND.
Who runs LIXEL DRYLINING LTD?
LULI, Erald is listed among the officers of LIXEL DRYLINING LTD.
What is the SIC code of LIXEL DRYLINING LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43330 — Floor and wall covering.
Who controls LIXEL DRYLINING LTD?
Mr Erald Luli 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 LIXEL DRYLINING LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LIXEL DRYLINING LTD (12801299)

LIXEL DRYLINING LTD is a private limited company incorporated on 10 August 2020 and registered in the United Kingdom under company number 12801299. Its registered office is at SSV SUITES, 708A HIGH ROAD, LONDON, N12 9QL, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Mr Erald Luli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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