Lui Holdings Limited is a private limited company situated at Reedham House, 31 King Street West, Manchester M3 2PJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-12, this 6-year-old company is run by 2 directors.
Director Paul L., appointed on 28 March 2022. Director Nigel O., appointed on 21 September 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-15 and the date for the subsequent filing is 2024-09-29. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Reedham House |
| Office Address2 | 31 King Street West |
| Town | Manchester |
| Post code | M3 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 11358334 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 21 September 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Lui Group Limited from Manchester. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jackon L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lui Group Limited
31 King Street West, Manchester, Greater Manchester, M3 2PJ
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13249531 |
| Notified on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jackon L.
| Notified on | 12 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 88 276 | 230 711 | ||
| Current Assets | 8 633 | 89 318 | 231 753 | |
| Debtors | 42 | 8 633 | 1 042 | 1 042 |
| Other Debtors | 8 591 | 1 000 | 1 000 | |
| Property Plant Equipment | 13 465 | 14 304 | ||
| Other | ||||
| Audit Fees Expenses | 12 250 | 13 000 | ||
| Dividend Recommended By Directors | 1 500 001 | |||
| Company Contributions To Money Purchase Plans Directors | 80 000 | 80 000 | ||
| Director Remuneration | 88 312 | 59 459 | ||
| Administrative Expenses | 49 569 | 56 100 | ||
| Amounts Owed By Group Undertakings | 42 | 1 042 | 42 | 42 |
| Average Number Employees During Period | 8 | 2 | 2 | 2 |
| Creditors | 45 546 | 114 196 | 133 528 | |
| Income From Shares In Group Undertakings | 1 100 000 | 1 100 001 | ||
| Investments Fixed Assets | 47 959 | 46 959 | 44 658 | 44 658 |
| Investments In Group Undertakings | 47 959 | 46 959 | 44 658 | 44 658 |
| Net Current Assets Liabilities | 42 | -36 913 | -24 878 | 98 225 |
| Operating Profit Loss | 600 431 | 653 900 | ||
| Other Creditors | 2 730 | |||
| Other Taxation Social Security Payable | 114 196 | 130 798 | ||
| Profit Loss | 1 651 500 | -147 360 | 1 586 235 | 1 623 103 |
| Profit Loss On Ordinary Activities Before Tax | 2 051 582 | -270 432 | 1 700 431 | 1 753 901 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 400 082 | -123 072 | 114 196 | 130 798 |
| Total Assets Less Current Liabilities | 48 001 | 10 046 | 19 780 | 142 883 |
| Turnover Revenue | 650 000 | 710 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 663 | 7 789 | ||
| Applicable Tax Rate | 19 | 19 | ||
| Comprehensive Income Expense | 133 700 | 51 245 | ||
| Current Tax For Period | 400 212 | -73 975 | ||
| Depreciation Expense Property Plant Equipment | 3 393 | 3 706 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 580 | |||
| Disposals Property Plant Equipment | 8 037 | |||
| Dividends Paid | 89 200 | 89 200 | ||
| Dividends Paid On Shares Interim | 89 200 | 89 200 | ||
| Fixed Assets | 47 959 | 46 959 | ||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -14 380 | |||
| Further Operating Expense Item Component Total Operating Expenses | -2 600 000 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -681 | 302 700 | ||
| Gain Loss On Disposals Property Plant Equipment | 48 035 | 931 869 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 706 | |||
| Interest Expense On Bank Overdrafts | 85 146 | 64 426 | ||
| Investments | 47 959 | 46 959 | ||
| Number Shares Issued Fully Paid | 1 000 | |||
| Other Deferred Tax Expense Credit | -130 | -49 097 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 133 113 | 134 128 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Property Plant Equipment Gross Cost | 20 128 | 22 093 | ||
| Recoverable Value-added Tax | 7 591 | |||
| Social Security Costs | 41 642 | 46 311 | ||
| Staff Costs Employee Benefits Expense | 558 008 | 492 555 | ||
| Tax Expense Credit Applicable Tax Rate | 389 801 | -51 382 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -8 772 | -227 740 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 396 | 9 138 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | 16 657 | 146 912 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 002 | |||
| Trade Creditors Trade Payables | 45 546 | |||
| Wages Salaries | 383 253 | 312 116 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-05-31 filed on: 21st, February 2024 |
accounts | Free Download (14 pages) |
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