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Lfz Manufacturing Limited HARROGATE


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.

Lfz Manufacturing Limited Address / Contact

Office Address Abacus House Jubilee Court
Office Address2 Copgrove
Town Harrogate
Post code HG3 3TB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ian P.

Position: Director

Appointed: 01 March 2016

Stephen B.

Position: Director

Appointed: 01 March 2016

Resigned: 11 March 2020

People with significant control

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

Company previous names

Abacus Ventures April 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22 94612 490
Current Assets1 307 9801 639 385
Debtors1 145 9011 483 292
Other Debtors323 786463 577
Property Plant Equipment22 5202 208
Other
Accumulated Depreciation Impairment Property Plant Equipment98 947121 759
Amounts Owed By Related Parties822 0871 015 513
Average Number Employees During Period1110
Corporation Tax Payable131 046134 183
Creditors343 764349 196
Deferred Tax Asset Debtors284 202
Increase From Depreciation Charge For Year Property Plant Equipment 22 812
Net Current Assets Liabilities964 2161 290 189
Other Creditors125 939146 102
Other Taxation Social Security Payable36 88436 320
Property Plant Equipment Gross Cost121 467123 967
Total Additions Including From Business Combinations Property Plant Equipment 2 500
Total Assets Less Current Liabilities986 7361 292 397
Trade Creditors Trade Payables49 89532 591

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (14 pages)

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