City Fusion started in year 1978 as Private Limited Company with registration number 01400794. The City Fusion company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Leeds at Kestrel House. Postal code: LS2 7PU. Since Wed, 16th Dec 1998 City Fusion Limited is no longer carrying the name Lodgetower Properties.
At present there are 2 directors in the the firm, namely Reece C. and Henry C.. In addition one secretary - Johanna C. - is with the company. Currenlty, the firm lists one former director, whose name is Maurice C. and who left the the firm on 6 March 2013. In addition, there is one former secretary - Ilana S. who worked with the the firm until 12 October 2009.
| Office Address | Kestrel House |
| Office Address2 | 16 Lower Brunswick Street |
| Town | Leeds |
| Post code | LS2 7PU |
| Country of origin | United Kingdom |
| Registration Number | 01400794 |
| Date of Incorporation | Tue, 21st Nov 1978 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 46 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 12 March 2013
Position: Secretary
Appointed: 12 October 2009
Position: Director
Appointed: 22 June 1992
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Emco Group Holdings Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Emco Group Holdings Ltd
24/16 Aire Street Aire Street, Leeds, LS1 4HT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6920185 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lodgetower Properties | December 16, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-30 |
| Net Worth | -1 120 012 | -223 518 |
| Balance Sheet | ||
| Cash Bank In Hand | 174 803 | 7 339 |
| Current Assets | 977 285 | 1 716 503 |
| Debtors | 802 482 | 1 709 164 |
| Net Assets Liabilities Including Pension Asset Liability | -1 120 012 | -223 518 |
| Tangible Fixed Assets | 9 186 917 | 9 175 911 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 000 | 10 000 |
| Profit Loss Account Reserve | -4 522 318 | -3 625 824 |
| Shareholder Funds | -1 120 012 | -223 518 |
| Other | ||
| Creditors Due After One Year | 1 011 | 999 |
| Creditors Due Within One Year | 11 140 567 | 11 115 933 |
| Fixed Assets | 9 187 917 | 9 176 911 |
| Investments Fixed Assets | 1 000 | 1 000 |
| Net Current Assets Liabilities | -10 163 282 | -9 399 430 |
| Number Shares Allotted | 10 000 | |
| Other Debtors Due After One Year | 436 795 | 420 733 |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 143 636 | |
| Revaluation Reserve | 3 392 306 | 3 392 306 |
| Secured Debts | 10 997 679 | 10 936 595 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 |
| Tangible Fixed Assets Cost Or Valuation | 9 217 380 | 9 217 380 |
| Tangible Fixed Assets Depreciation | 30 463 | 41 469 |
| Tangible Fixed Assets Depreciation Charged In Period | 11 006 | |
| Total Assets Less Current Liabilities | -975 365 | -222 519 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 4th, January 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy