Elford-lugg Consulting Limited ALDERTON ROAD


Elford-lugg Consulting started in year 2005 as Private Limited Company with registration number 05617068. The Elford-lugg Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Alderton Road at The Mill. Postal code: NN12 7LS.

There is a single director in the firm at the moment - Simon L., appointed on 9 November 2005. In addition, a secretary was appointed - Karen S., appointed on 9 November 2005. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Elford-lugg Consulting Limited Address / Contact

Office Address The Mill
Office Address2 Pury Hill Business Park
Town Alderton Road
Post code NN12 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617068
Date of Incorporation Wed, 9th Nov 2005
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Simon L.

Position: Director

Appointed: 09 November 2005

Karen S.

Position: Secretary

Appointed: 09 November 2005

Igp Corporate Nominees Ltd

Position: Corporate Secretary

Appointed: 09 November 2005

Resigned: 09 November 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Simon L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth67 69558 612119 385146 807183 199      
Balance Sheet
Cash Bank On Hand    124 20553 42059 37485 54561 64680 57299 805
Current Assets89 29781 637187 351187 351173 652178 420195 977242 833241 248274 419224 943
Debtors  47 75672 09572 095125 000136 603157 288179 602193 847125 138
Net Assets Liabilities    183 200170 701163 338214 636207 281211 222201 143
Other Debtors    125 001125 000125 000125 000179 602193 847125 138
Property Plant Equipment    1 1598706536771 105829622
Cash Bank In Hand89 29781 637139 595139 595124 204      
Net Assets Liabilities Including Pension Asset Liability67 69558 612119 385146 807146 807      
Tangible Fixed Assets3582 4792 0601 5451 158      
Reserves/Capital
Called Up Share Capital11111      
Profit Loss Account Reserve67 69458 611119 384119 384146 806      
Shareholder Funds67 69558 612119 385146 807183 199      
Other
Accrued Liabilities    2 4361 1701 1701 1702 2201 1701 170
Accumulated Depreciation Impairment Property Plant Equipment    3 7464 0364 2544 4794 8485 1245 331
Additions Other Than Through Business Combinations Property Plant Equipment       250797  
Average Number Employees During Period    1111111
Creditors    95 9638 58933 29128 87435 07264 02624 422
Depreciation Expense Property Plant Equipment        368276207
Dividend Per Share Interim    234385     
Increase From Depreciation Charge For Year Property Plant Equipment     290217225369276207
Net Current Assets Liabilities67 33756 133117 325145 262145 262169 831162 685213 959206 176210 393200 521
Number Shares Issued Fully Paid    100100100100100100100
Other Creditors    90 6027 41925 1137 7857 84142 43122 671
Par Value Share 11 1111111
Property Plant Equipment Gross Cost    4 9064 9064 9065 1565 9535 9535 953
Taxation Social Security Payable    2 925 7 00919 91925 01119 165581
Trade Creditors Trade Payables         1 260 
Trade Debtors Trade Receivables    28 798 11 60332 288   
Consideration For Shares Issued    99      
Creditors Due Within One Year21 96025 50470 02670 02628 390      
Fixed Assets3582 4792 0602 0601 545      
Nominal Value Shares Issued    99      
Number Shares Allotted 1111      
Number Shares Issued    99      
Share Capital Allotted Called Up Paid111        
Tangible Fixed Assets Additions 2 948268        
Tangible Fixed Assets Cost Or Valuation1 6894 6374 905        
Tangible Fixed Assets Depreciation1 3312 1582 845        
Tangible Fixed Assets Depreciation Charged In Period 827687        
Total Assets Less Current Liabilities67 69558 612119 385        
Value Shares Allotted   11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 14th, November 2023
Free Download (3 pages)

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