Founded in 2016, Lfz Manufacturing, classified under reg no. 10035655 is an active company. Currently registered at Abacus House Jubilee Court HG3 3TB, Harrogate the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-04-29 Lfz Manufacturing Limited is no longer carrying the name Abacus Ventures.
The company has one director. Ian P., appointed on 1 March 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.
Office Address | Abacus House Jubilee Court |
Office Address2 | Copgrove |
Town | Harrogate |
Post code | HG3 3TB |
Country of origin | United Kingdom |
Registration Number | 10035655 |
Date of Incorporation | Tue, 1st Mar 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (159 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Last confirmation statement dated | Tue, 28th Feb 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Abacus Direct Holdings Limited from Harrogate, United Kingdom. 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. Another entity in the persons with significant control register is Abacus Direct Properties Holdings Limited that entered Harrogate, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abacus Direct Manufacturing Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Abacus Direct Holdings Limited
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12282622 |
Notified on | 30 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus Direct Properties Holdings Limited
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12282911 |
Notified on | 18 December 2019 |
Ceased on | 30 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abacus Direct Manufacturing Group Limited
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08337132 |
Notified on | 6 April 2016 |
Ceased on | 18 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abacus Ventures | April 29, 2016 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 22 946 | 12 490 |
Current Assets | 1 307 980 | 1 639 385 |
Debtors | 1 145 901 | 1 483 292 |
Other Debtors | 323 786 | 463 577 |
Property Plant Equipment | 22 520 | 2 208 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 98 947 | 121 759 |
Amounts Owed By Related Parties | 822 087 | 1 015 513 |
Average Number Employees During Period | 11 | 10 |
Corporation Tax Payable | 131 046 | 134 183 |
Creditors | 343 764 | 349 196 |
Deferred Tax Asset Debtors | 28 | 4 202 |
Increase From Depreciation Charge For Year Property Plant Equipment | 22 812 | |
Net Current Assets Liabilities | 964 216 | 1 290 189 |
Other Creditors | 125 939 | 146 102 |
Other Taxation Social Security Payable | 36 884 | 36 320 |
Property Plant Equipment Gross Cost | 121 467 | 123 967 |
Total Additions Including From Business Combinations Property Plant Equipment | 2 500 | |
Total Assets Less Current Liabilities | 986 736 | 1 292 397 |
Trade Creditors Trade Payables | 49 895 | 32 591 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (14 pages) |
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