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Abraham Moon Holdings Limited LEEDS

Founded in 2005, Abraham Moon Holdings, classified under reg no. 05573731 is an active company. Currently registered at Netherfield Mills Netherfield Road LS20 9PD, Leeds the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 31, 2006 Abraham Moon Holdings Limited is no longer carrying the name Lupfaw 199.

At present there are 2 directors in the the company, namely Roderick B. and John W.. In addition one secretary - Roderick B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abraham Moon Holdings Limited Address / Contact

Office Address Netherfield Mills Netherfield Road
Office Address2 Guiseley
Town Leeds
Post code LS20 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05573731
Date of Incorporation Mon, 26th Sep 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Roderick B.

Position: Secretary

Appointed: 02 September 2022

Roderick B.

Position: Director

Appointed: 22 July 2022

John W.

Position: Director

Appointed: 25 July 2006

Paul D.

Position: Director

Appointed: 22 July 2022

Resigned: 30 March 2023

Laurence B.

Position: Director

Appointed: 01 August 2015

Resigned: 02 September 2022

Laurence B.

Position: Secretary

Appointed: 01 August 2015

Resigned: 02 September 2022

Graham L.

Position: Secretary

Appointed: 25 July 2006

Resigned: 31 July 2015

Graham L.

Position: Director

Appointed: 25 July 2006

Resigned: 31 August 2015

Lupfaw Formations Limited

Position: Nominee Director

Appointed: 26 September 2005

Resigned: 25 July 2006

Lupfaw Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2005

Resigned: 25 July 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is John W. The abovementioned PSC and has 25-50% shares.

John W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Lupfaw 199 August 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors3 413 4503 380 280
Net Assets Liabilities3 027 4773 027 424
Other
Amounts Owed By Group Undertakings3 413 4503 380 280
Average Number Employees During Period221192
Comprehensive Income Expense 149 168
Creditors416 393416 393
Dividends Paid 149 221
Fixed Assets63 53663 537
Investments Fixed Assets63 53663 537
Investments In Group Undertakings63 53663 537
Net Current Assets Liabilities3 380 3343 380 280
Number Shares Issued Fully Paid 37 184
Other Remaining Borrowings416 393416 393
Percentage Class Share Held In Subsidiary 100
Profit Loss235 308149 168
Total Assets Less Current Liabilities3 443 8703 443 817
Total Borrowings33 116 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (30 pages)

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