A Luzardi Group Of Companies Ltd is a private limited company located at Pearl House Commondale Way, Euroway Industrial Estate, Bradford BD4 6SF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 2 directors.
Director Sukhdev P., appointed on 07 September 2020. Director Sohan P., appointed on 02 January 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Pearl House Commondale Way |
| Office Address2 | Euroway Industrial Estate |
| Town | Bradford |
| Post code | BD4 6SF |
| Country of origin | United Kingdom |
| Registration Number | 11057091 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 02 January 2018
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Panesar Holdings Limited from Otley, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Balbir P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sukhdev P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Panesar Holdings Limited
Walker Broadbent Associates Limited Boroughgate, Otley, LS21 1AG, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 01441832 |
| Notified on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Balbir P.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sukhdev P.
| Notified on | 7 September 2020 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sohan P.
| Notified on | 2 January 2018 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasbir P.
| Notified on | 9 November 2017 |
| Ceased on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Sandeep P.
| Notified on | 9 November 2017 |
| Ceased on | 2 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 334 998 | 332 270 | |
| Net Assets Liabilities | 100 | 100 | 19 233 | 17 520 |
| Cash Bank On Hand | 100 | 100 | ||
| Other | ||||
| Creditors | 316 065 | 315 050 | ||
| Fixed Assets | 300 | 300 | ||
| Net Current Assets Liabilities | 100 | 18 933 | 17 220 | |
| Total Assets Less Current Liabilities | 100 | 19 233 | 17 520 | |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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