# Whisky Express Ltd

## Details

- **Company number:** [09832075](https://find-and-update.company-information.service.gov.uk/company/09832075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2015
- **Registered office:** UNIT 2, MURDOCK ROAD, BICESTER, OX26 4PP
- **Nature of business:** [46160](/sic/46160) Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46420](/sic/46420) Wholesale of clothing and footwear, [56210](/sic/56210) Event catering activities


## Previous names

- Catering Hire Oxford Ltd (until 2 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNER, Simon Andrew Morrison | director | 20 Oct 2015 | 7 Nov 2015 |
| HORNER, Louise Lok Yi | director | 20 Oct 2015 | 30 Apr 2021 |
| LUO, Xingyi | director | 30 Apr 2021 | 17 Jun 2021 |
| LI, Shanshan | director | 18 Jun 2021 | 25 Oct 2021 |
| HORNER, Lok Yi | director | 28 Oct 2021 | 16 Jun 2022 |
| LIU, Yunfeng | director | 17 Jun 2022 | 18 Oct 2022 |
| WANG, Jinrong | director | 18 Oct 2022 | 1 Mar 2024 |
| CHU, Hong | secretary | 1 Feb 2023 | 3 Jun 2024 |
| LUO, Xingyi | director | 1 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Morrison Horner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2021 |
| Mrs Louise Lok Yi Horner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2021 |
| Mr Xingyi Luo | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Apr 2021 | 17 Jun 2021 |
| Ms Shanshan Li | ownership-of-shares-75-to-100-percent | 18 Jun 2021 | 25 Oct 2021 |
| Ms Hong Chu | ownership-of-shares-75-to-100-percent | 25 Oct 2021 | 22 Jun 2022 |
| Ms Yunfeng Liu | ownership-of-shares-75-to-100-percent | 22 Jun 2022 | 18 Oct 2022 |
| Ms Hong Chu | significant-influence-or-control | 1 Feb 2023 | 31 May 2024 |
| Mr Xingyi Luo | ownership-of-shares-75-to-100-percent | 1 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£220,729 | £19,357 | 2 |
| 31 Dec 2023 | -£223,396 | £10,440 | 2 |
| 31 Dec 2022 | -£146,731 | £20,538 | 2 |
| 31 Dec 2021 | -£155,369 | £41,581 | 2 |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Oct 2018 | - | - | 1 |
| 31 Oct 2017 | - | - | 1 |
| 31 Oct 2016 | - | £1,025 | - |





## Directors' other companies

- [LUO, Xingyi](/person/5855446) - director at [Delta Technology Solutions Ltd](/company/12021849)