Livekindly Uk started in year 2014 as Private Limited Company with registration number 09225551. The Livekindly Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bicester at The Old Bakery. Postal code: OX26 6PB. Since Wed, 24th Mar 2021 Livekindly Uk Ltd is no longer carrying the name Fry's Family Foods Uk (pty).
The firm has 2 directors, namely Kieran Y., Caroline G.. Of them, Caroline G. has been with the company the longest, being appointed on 20 April 2022 and Kieran Y. has been with the company for the least time - from 3 August 2023. As of 26 April 2024, there were 5 ex directors - Domenico S., Tal N. and others listed below. There were no ex secretaries.
| Office Address | The Old Bakery |
| Office Address2 | Victoria Road |
| Town | Bicester |
| Post code | OX26 6PB |
| Country of origin | United Kingdom |
| Registration Number | 09225551 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 20 April 2022
The register of PSCs that own or control the company is made up of 7 names. As BizStats identified, there is Roger L. This PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Domenico S. This PSC . Then there is Caroline G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .
Roger L.
| Notified on | 24 May 2022 |
| Nature of control: |
50,01-75% voting rights |
Domenico S.
| Notified on | 4 February 2021 |
| Ceased on | 24 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Caroline G.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Tal N.
| Notified on | 9 April 2020 |
| Ceased on | 20 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Fry's International Holding Pty Ltd
Level 53 Mlc Centre, Martin Place, Sydney, Nsw 2000, Australia
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 602814862 |
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares |
Walter F.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
right to appoint and remove directors |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2020 |
| Nature of control: |
right to appoint and remove directors |
| Fry's Family Foods Uk (pty) | March 24, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 87 914 | 213 974 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 68 560 | 43 896 | |||
| Cash Bank On Hand | 43 896 | 116 293 | 66 919 | 93 625 | |
| Current Assets | 813 159 | 911 555 | 1 228 980 | 1 514 479 | 2 392 252 |
| Debtors | 295 097 | 451 877 | 437 778 | 808 676 | 1 264 047 |
| Net Assets Liabilities | 213 974 | 238 371 | 202 820 | -279 725 | |
| Net Assets Liabilities Including Pension Asset Liability | 87 914 | 213 974 | |||
| Other Debtors | 100 | 17 887 | 10 633 | 14 627 | |
| Property Plant Equipment | 4 472 | 12 589 | 8 162 | 3 523 | |
| Stocks Inventory | 449 502 | 415 782 | |||
| Tangible Fixed Assets | 3 425 | 4 472 | |||
| Total Inventories | 415 782 | 674 909 | 638 884 | 1 034 580 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 87 814 | 213 874 | |||
| Shareholder Funds | 87 914 | 213 974 | |||
| Other | |||||
| Accrued Liabilities | 81 543 | 99 622 | 52 364 | 53 012 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 360 | 7 345 | 12 072 | 14 138 | |
| Amounts Owed To Group Undertakings | 20 000 | 20 000 | 20 000 | 20 000 | |
| Average Number Employees During Period | 4 | 5 | 6 | ||
| Corporation Tax Payable | 31 526 | 4 545 | |||
| Corporation Tax Recoverable | 4 545 | 4 545 | |||
| Creditors | 701 159 | 1 000 806 | 1 318 453 | 2 674 831 | |
| Creditors Due Within One Year | 728 670 | 701 159 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 332 | 1 974 | |||
| Disposals Property Plant Equipment | 663 | 2 573 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 985 | 5 059 | 4 040 | ||
| Net Current Assets Liabilities | 84 489 | 210 396 | 228 174 | 196 026 | -282 579 |
| Number Shares Allotted | 100 | 100 | |||
| Other Creditors | 18 124 | 2 261 | 3 804 | ||
| Other Remaining Borrowings | 222 000 | 222 000 | 222 000 | 222 000 | |
| Other Taxation Social Security Payable | 1 663 | 2 921 | 3 895 | 4 132 | |
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income | 12 518 | 22 155 | 70 911 | 23 443 | |
| Property Plant Equipment Gross Cost | 6 832 | 19 934 | 20 234 | 17 661 | |
| Provisions For Liabilities Balance Sheet Subtotal | 894 | 2 392 | 1 368 | 669 | |
| Provisions For Liabilities Charges | 894 | ||||
| Recoverable Value-added Tax | 25 630 | 33 204 | 46 515 | 49 065 | |
| Tangible Fixed Assets Additions | 4 075 | 2 757 | |||
| Tangible Fixed Assets Cost Or Valuation | 4 075 | 6 832 | |||
| Tangible Fixed Assets Depreciation | 650 | 2 360 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 650 | 1 710 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 102 | 963 | |||
| Total Assets Less Current Liabilities | 87 914 | 214 868 | 240 763 | 204 188 | -279 056 |
| Trade Creditors Trade Payables | 344 427 | 633 594 | 1 017 933 | 2 371 883 | |
| Trade Debtors Trade Receivables | 413 629 | 343 016 | 654 579 | 1 150 779 | |
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Sep 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (4 pages) |
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