Luh Chelms started in year 2013 as Private Limited Company with registration number 08804549. The Luh Chelms company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bromley at 21 East Street. Postal code: BR1 1QE.
The firm has one director. Selma O., appointed on 1 March 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Ozlem C., Mahmut G. and others listed below. There were no ex secretaries.
Office Address | 21 East Street |
Town | Bromley |
Post code | BR1 1QE |
Country of origin | United Kingdom |
Registration Number | 08804549 |
Date of Incorporation | Fri, 6th Dec 2013 |
Industry | Hairdressing and other beauty treatment |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
Last confirmation statement dated | Mon, 10th Jul 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Selma O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ozlem C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mahmut G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Selma O.
Notified on | 1 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ozlem C.
Notified on | 10 July 2023 |
Ceased on | 28 November 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mahmut G.
Notified on | 6 April 2016 |
Ceased on | 1 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 000 | ||||||||
Balance Sheet | |||||||||
Current Assets | 7 534 | 10 278 | 12 919 | 10 231 | 5 888 | 64 910 | 38 605 | 30 379 | |
Net Assets Liabilities | 7 470 | 9 080 | 3 860 | 1 702 | 2 516 | 1 333 | 1 059 | ||
Cash Bank In Hand | 1 000 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||||
Reserves/Capital | |||||||||
Shareholder Funds | 1 000 | ||||||||
Other | |||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 5 000 | ||||||
Average Number Employees During Period | 2 | 3 | 4 | 4 | 4 | ||||
Creditors | 2 211 | 2 808 | 2 639 | 6 371 | 4 186 | 36 169 | 18 051 | 11 191 | |
Net Current Assets Liabilities | 5 323 | 7 470 | 10 280 | 3 860 | 1 702 | 28 741 | 20 554 | 19 188 | |
Total Assets Less Current Liabilities | 5 323 | 7 470 | 10 280 | 3 860 | 1 702 | 28 741 | 20 554 | 19 188 | |
Capital Reserves | 5 323 | ||||||||
Creditors Due Within One Year | 2 211 | ||||||||
Advances Credits Directors | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Address change date: Fri, 1st Dec 2023. New Address: 215 High Street Orpington BR6 0PF. Previous address: 21 East Street Bromley BR1 1QE United Kingdom filed on: 1st, December 2023 |
address | Free Download (1 page) |
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