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LUCKY MAGIC ONE LIMITED

Dissolved

Company number 14485146

West Midlands, England,, United Kingdom · Incorporated 15 November 2022

7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom

Last updated on 18 September 2026

Manufacture of computers and peripheral equipment · SIC 26200

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030


Status
Dissolved
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

LUCKY MAGIC ONE LIMITED was a private limited company incorporated on 15 November 2022 and registered in England and Wales and dissolved on 19 November 2024. Its registered office is at 7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom. Its principal activities are manufacture of computers and peripheral equipment (SIC 26200), information technology consultancy activities (SIC 62020) and computer facilities management activities (SIC 62030).

Mr Bing Xu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is XU, Bing (appointed 15 November 2022). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2023, were filed on 30 November 2023. The latest confirmation statement was made up to 14 November 2023. Companies House holds 9 filings for this company, most recently a gazette filing on 19 November 2024.

Compliance

Annual accounts Up to date
Last filed
30 November 2023
Next due
Confirmation statement Up to date
Last filed
14 November 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

WC
27 August 2024
XB
XU, Bing
Director
15 November 2022
OC
ONESTEP CS (UK) LIMITED
Corporate Secretary · Resigned
15 November 2022

Persons with significant control

PS
Mr Bing Xu
Born June 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2024 View
Gazette Notice Voluntary
Gazette
3 September 2024 View
Dissolution Application Strike Off Company
Dissolution
27 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Incorporation Company
Incorporation
15 November 2022 View

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