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Lundia (UK) Ltd YORK

Lundia (UK) started in year 1998 as Private Limited Company with registration number 03665125. The Lundia (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in York at Equinox House. Postal code: YO30 5PA.

Currently there are 3 directors in the the company, namely Sophie H., Sarah H. and Stewart H.. In addition one secretary - Stewart H. - is with the firm. As of 29 April 2024, there was 1 ex director - Douglas H.. There were no ex secretaries.

Lundia (UK) Ltd Address / Contact

Office Address Equinox House
Office Address2 Clifton Park Avenue
Town York
Post code YO30 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03665125
Date of Incorporation Tue, 10th Nov 1998
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Sophie H.

Position: Director

Appointed: 20 September 2017

Sarah H.

Position: Director

Appointed: 20 September 2017

Stewart H.

Position: Director

Appointed: 06 May 1999

Stewart H.

Position: Secretary

Appointed: 06 May 1999

Douglas H.

Position: Director

Appointed: 06 May 1999

Resigned: 16 July 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 November 1998

Resigned: 10 November 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 November 1998

Resigned: 10 November 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Stewart H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth215 02417 942       
Balance Sheet
Cash Bank On Hand   83820 60811 509 43 3859 08614 181
Current Assets 31 43938 05743 01557 92075 65071 73792 18449 23057 128
Debtors 19 12519 71521 65318 78546 74156 03739 79931 14433 947
Net Assets Liabilities   1975 18017 68713 95414 76850893
Other Debtors   6 0657 015 4 90017 2299 9408 022
Property Plant Equipment   8 9408 5126 82014 06211 06030 02024 328
Total Inventories   20 52418 52717 40015 7009 0009 0009 000
Cash Bank In Hand 114642       
Intangible Fixed Assets 73 07373 073       
Net Assets Liabilities Including Pension Asset Liability215 02417 942       
Stocks Inventory 12 20017 700       
Tangible Fixed Assets37018 13714 553       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve 15 02217 940       
Shareholder Funds215 02417 942       
Other
Accumulated Amortisation Impairment Intangible Assets   29 23236 54043 84851 15658 46465 77173 073
Accumulated Depreciation Impairment Property Plant Equipment   21 11023 40725 24129 07232 07436 73144 184
Bank Borrowings Overdrafts   6 099  16 958   
Creditors   93 81196 16892 71291 09050 00041 66732 379
Fixed Assets37091 21087 626 45 04536 04535 97925 66937 32224 328
Increase From Amortisation Charge For Year Intangible Assets    7 3087 308 7 3087 3077 302
Increase From Depreciation Charge For Year Property Plant Equipment    2 2971 834 3 0029 3337 453
Intangible Assets   43 84136 53329 22521 91714 6097 302 
Intangible Assets Gross Cost   73 07373 073 73 07373 07373 073 
Net Current Assets Liabilities-368-72 559-66 774-50 796-38 248-17 062-19 35341 47910 6438 144
Number Shares Issued Fully Paid    2   22
Other Creditors   61 79071 00961 36133 45450 00041 66732 379
Other Taxation Social Security Payable   13 08812 10519 26511 01715 0192 32512 880
Par Value Share  1 1   11
Property Plant Equipment Gross Cost   30 05031 91932 06143 13443 13466 75168 512
Provisions For Liabilities Balance Sheet Subtotal   1 7881 6171 2962 6722 3805 790 
Total Additions Including From Business Combinations Property Plant Equipment    1 869142  28 8581 761
Total Assets Less Current Liabilities218 65120 8521 9856 79718 98316 62667 14847 96532 472
Trade Creditors Trade Payables   12 83413 05412 08629 66117 17126 01331 944
Trade Debtors Trade Receivables   15 58811 77039 30851 13722 57021 20425 925
Amount Specific Advance Or Credit Directors 70 44975 533      539
Amount Specific Advance Or Credit Made In Period Directors         539
Average Number Employees During Period      4422
Disposals Decrease In Depreciation Impairment Property Plant Equipment        4 676 
Disposals Property Plant Equipment        5 241 
Future Minimum Lease Payments Under Non-cancellable Operating Leases      9 3759 375  
Merchandise      15 7009 0009 0009 000
Creditors Due Within One Year Total Current Liabilities368103 998        
Intangible Fixed Assets Additions 73 073        
Intangible Fixed Assets Cost Or Valuation073 07373 073       
Provisions For Liabilities Charges 3 6272 910       
Tangible Fixed Assets Additions 28 6212 313       
Tangible Fixed Assets Cost Or Valuation37023 71023 962       
Tangible Fixed Assets Depreciation 5 5739 409       
Tangible Fixed Assets Depreciation Charge For Period 5 573        
Tangible Fixed Assets Disposals -5 2812 061       
Creditors Due Within One Year 103 998104 831       
Number Shares Allotted  2       
Share Capital Allotted Called Up Paid 22       
Tangible Fixed Assets Depreciation Charged In Period  4 351       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  515       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, October 2023 		Free Download (9 pages)

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