Prg Lulek Ltd is a private limited company situated at Wessex House, Teign Road, Newton Abbot TQ12 4AA. Incorporated on 2021-10-04, this 2-year-old company is run by 2 directors.
Director Louisa L., appointed on 13 February 2023. Director Pawel L., appointed on 13 February 2023.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200). According to official data there was a name change on 2023-02-21 and their previous name was Fernwood Holidays Limited.
The latest confirmation statement was sent on 2023-03-24 and the due date for the following filing is 2024-04-07. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Wessex House |
| Office Address2 | Teign Road |
| Town | Newton Abbot |
| Post code | TQ12 4AA |
| Country of origin | United Kingdom |
| Registration Number | 13658047 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
The list of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Louisa L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pawel L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louisa L.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel L.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 4 October 2021 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin D.
| Notified on | 4 October 2021 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathy D.
| Notified on | 4 October 2021 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fernwood Holidays | February 21, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-01 | 2022-10-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 150 | 150 | 150 |
| Net Assets Liabilities | 150 | 150 | 150 |
| Other | |||
| Number Shares Allotted | |||
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 3rd, April 2023 |
accounts | Free Download (2 pages) |
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