ASTROLUXE LIMITED

Company summary

Company number: 01219691
Status: ACTIVE
Incorporated / age: 17 July 197551 years
Registered office: Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands, B29 6LR
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands, B29 6LR
Nature of business
Non-specialised wholesale trade

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ASTROLUXE LIMITED

Company summary

Company number: 01219691
Status: ACTIVE
Incorporated / age: 17 July 197551 years
Registered office: Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands, B29 6LR
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands, B29 6LR
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Mandy Jane ACTIVE	Secretary	15 May 2023				Units 13 And 14, Selly Oak Industrial Estate, Selly Oak, Birmingham, West Midlands, B29 6LR, England
CHAN, Yuk Lung ACTIVE	Director	23 May 2025		United Kingdom	December 1976	Units 13 And 14, Selly Oak Industrial Estate, Selly Oak, Birmingham, West Midlands, B29 6LR, England
YU, Florence Miao ACTIVE	Director			Hong Kong	February 1942	Flat B, 47/F Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong
YU, Michael Lee Ming ACTIVE	Director	09 Jul 1993		Hong Kong	May 1966	Flat B, 40/F, Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong
BURMAN, John Paul RESIGNED	Secretary	31 Dec 2016	30 Jun 2023			Cranley Henley Road, Great Alne, Alcester, Warwickshire, B49 6HX, England
LEE, Wilson Hak Ko RESIGNED	Secretary		31 Dec 2016			919, Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6ND
YU, Henry Tat Ching RESIGNED	Secretary		09 Jul 1993			10a Sunpeace Court, 136/142 Boundary Street, Kowloon, Hong Kong
YU, Michael Lee Ming RESIGNED	Secretary	09 Jul 1993	02 Nov 2020			Flat B, 40/F, Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong
BURMAN, John Paul RESIGNED	Director	16 Oct 1998	30 Jun 2023	United Kingdom	January 1960	Cranley Henley Road, Great Alne, Alcester, Warwickshire, B49 6HX
LEE, Wilson Hak Ko RESIGNED	Director		31 Dec 2016	Great Britain	December 1948	919, Bristol Road, Selly Oak, Birmingham, B29 6ND
SO, Yuen Sang RESIGNED	Director		09 Jul 1993		July 1925	9a Sunpeace Court, 136/142 Boundary Street, Kowloon, FOREIGN, Hong Kong
YU, Edwin Li Jih RESIGNED	Director	09 Jul 1993	31 Dec 2024	Hong Kong	March 1957	63 Repulse Bay Road, Manhattan Tower Flat 14-B, Repulse Bay, Hong Kong
YU, Henry Tat Ching RESIGNED	Director		20 Oct 2017	Hong Kong	June 1931	10a Sunpeace Court, 136/142 Boundary Street, Kowloon, Hong Kong
YU, Luen-Wai RESIGNED	Director		29 May 1993		March 1923	12a Sunpeace Court, 136/142 Boundary Street, Kowloon, FOREIGN, Hong Kong
YU, Yuen Kit RESIGNED	Director	09 Jul 1993	27 Oct 2020	Hong Kong	July 1927	Flat 11a Sunpeace Court, 136-142 Boundary Street, Kowloon, Hong Kong

ELLIS, Mandy Jane ACTIVE
Role: Secretary
Appointed on: 15 May 2023
Address: Units 13 And 14, Selly Oak Industrial Estate, Selly Oak, Birmingham, West Midlands, B29 6LR, England

CHAN, Yuk Lung ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Units 13 And 14, Selly Oak Industrial Estate, Selly Oak, Birmingham, West Midlands, B29 6LR, England

YU, Florence Miao ACTIVE
Role: Director
Appointed on:
Country of Residence: Hong Kong
Date of birth: February 1942
Address: Flat B, 47/F Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong

YU, Michael Lee Ming ACTIVE
Role: Director
Appointed on: 09 Jul 1993
Country of Residence: Hong Kong
Date of birth: May 1966
Address: Flat B, 40/F, Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong

BURMAN, John Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 30 Jun 2023
Address: Cranley Henley Road, Great Alne, Alcester, Warwickshire, B49 6HX, England

LEE, Wilson Hak Ko RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2016
Address: 919, Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6ND

YU, Henry Tat Ching RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1993
Address: 10a Sunpeace Court, 136/142 Boundary Street, Kowloon, Hong Kong

YU, Michael Lee Ming RESIGNED
Role: Secretary
Appointed on: 09 Jul 1993
Resigned on: 02 Nov 2020
Address: Flat B, 40/F, Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong

BURMAN, John Paul RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Cranley Henley Road, Great Alne, Alcester, Warwickshire, B49 6HX

LEE, Wilson Hak Ko RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: Great Britain
Date of birth: December 1948
Address: 919, Bristol Road, Selly Oak, Birmingham, B29 6ND

SO, Yuen Sang RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: July 1925
Address: 9a Sunpeace Court, 136/142 Boundary Street, Kowloon, FOREIGN, Hong Kong

YU, Edwin Li Jih RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 31 Dec 2024
Country of Residence: Hong Kong
Date of birth: March 1957
Address: 63 Repulse Bay Road, Manhattan Tower Flat 14-B, Repulse Bay, Hong Kong

YU, Henry Tat Ching RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2017
Country of Residence: Hong Kong
Date of birth: June 1931
Address: 10a Sunpeace Court, 136/142 Boundary Street, Kowloon, Hong Kong

YU, Luen-Wai RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1993
Date of birth: March 1923
Address: 12a Sunpeace Court, 136/142 Boundary Street, Kowloon, FOREIGN, Hong Kong

YU, Yuen Kit RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 27 Oct 2020
Country of Residence: Hong Kong
Date of birth: July 1927
Address: Flat 11a Sunpeace Court, 136-142 Boundary Street, Kowloon, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ELLIS, Mandy Jane ACTIVE

Secretary

15 May 2023

Units 13 And 14, Selly Oak Industrial Estate, Selly Oak, Birmingham, West Midlands, B29 6LR, England

CHAN, Yuk Lung ACTIVE

Director

23 May 2025

United Kingdom

December 1976

Units 13 And 14, Selly Oak Industrial Estate, Selly Oak, Birmingham, West Midlands, B29 6LR, England

YU, Florence Miao ACTIVE

Director

Hong Kong

February 1942

Flat B, 47/F Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong

YU, Michael Lee Ming ACTIVE

Director

09 Jul 1993

Hong Kong

May 1966

Flat B, 40/F, Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong

BURMAN, John Paul RESIGNED

Secretary

31 Dec 2016

30 Jun 2023

Cranley Henley Road, Great Alne, Alcester, Warwickshire, B49 6HX, England

LEE, Wilson Hak Ko RESIGNED

Secretary

31 Dec 2016

919, Bristol Road, Selly Oak, Birmingham, West Midlands, B29 6ND

YU, Henry Tat Ching RESIGNED

Secretary

09 Jul 1993

10a Sunpeace Court, 136/142 Boundary Street, Kowloon, Hong Kong

YU, Michael Lee Ming RESIGNED

Secretary

09 Jul 1993

02 Nov 2020

Flat B, 40/F, Tower 1, Harbourfront Landmark, 11 Wan Hoi Street, Hung Hom, Kowloon, Hong Kong

BURMAN, John Paul RESIGNED

Director

16 Oct 1998

30 Jun 2023

United Kingdom

January 1960

Cranley Henley Road, Great Alne, Alcester, Warwickshire, B49 6HX

LEE, Wilson Hak Ko RESIGNED

Director

31 Dec 2016

Great Britain

December 1948

919, Bristol Road, Selly Oak, Birmingham, B29 6ND

SO, Yuen Sang RESIGNED

Director

09 Jul 1993

July 1925

9a Sunpeace Court, 136/142 Boundary Street, Kowloon, FOREIGN, Hong Kong

YU, Edwin Li Jih RESIGNED

Director

09 Jul 1993

31 Dec 2024

Hong Kong

March 1957

63 Repulse Bay Road, Manhattan Tower Flat 14-B, Repulse Bay, Hong Kong

YU, Henry Tat Ching RESIGNED

Director

20 Oct 2017

Hong Kong

June 1931

10a Sunpeace Court, 136/142 Boundary Street, Kowloon, Hong Kong

YU, Luen-Wai RESIGNED

Director

29 May 1993

March 1923

12a Sunpeace Court, 136/142 Boundary Street, Kowloon, FOREIGN, Hong Kong

YU, Yuen Kit RESIGNED

Director

09 Jul 1993

27 Oct 2020

Hong Kong

July 1927

Flat 11a Sunpeace Court, 136-142 Boundary Street, Kowloon, Hong Kong