5 Loon's Ltd is a private limited company that can be found at 5 Jesmond Drive, Bridge Of Don, Aberdeen AB22 8UR. Incorporated on 2018-07-12, this 2-year-old company is run by 5 directors.
Director Graham B., appointed on 12 July 2018. Director Nicholas C., appointed on 12 July 2018. Director Sacha G., appointed on 12 July 2018.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was sent on 2020-07-11 and the due date for the next filing is 2021-07-25. Likewise, the annual accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.
| Office Address | 5 Jesmond Drive |
| Office Address2 | Bridge Of Don |
| Town | Aberdeen |
| Post code | AB22 8UR |
| Country of origin | United Kingdom |
| Registration Number | SC602404 |
| Date of Incorporation | Thu, 12th Jul 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Sat, 30th Apr 2022 (314 days left) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Sun, 25th Jul 2021 (2021-07-25) |
| Last confirmation statement dated | Sat, 11th Jul 2020 |
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Graham B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rikki P. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham B.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rikki P.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 20 631 |
| Debtors | 1 768 |
| Property Plant Equipment | 119 752 |
| Total Inventories | 12 565 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 369 |
| Average Number Employees During Period | 21 |
| Creditors | 43 443 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 190 000 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -17 901 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 369 |
| Net Deferred Tax Liability Asset | 17 901 |
| Nominal Value Allotted Share Capital | 100 |
| Number Shares Issued Fully Paid | 100 |
| Other Provisions Balance Sheet Subtotal | 17 901 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 135 121 |
| Total Additions Including From Business Combinations Property Plant Equipment | 135 121 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 11, 2020 filed on: 14th, July 2020 |
confirmation statement | Free Download (3 pages) |
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