Georgina Luck Limited in Crowborough Hill CROWBOROUGH

Georgina Luck Limited CROWBOROUGH

Founded in 2014, Georgina Luck, classified under reg no. 09060142 is an active company. Currently registered at 10 Rosehill Gardens TN6 2ED, Crowborough the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Georgina D., appointed on 28 May 2014. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex secretary - John W.. There were no ex directors.

Georgina Luck Limited Address / Contact

Office Address	10 Rosehill Gardens
Office Address2	Crowborough Hill
Town	Crowborough
Post code	TN6 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09060142
Date of Incorporation	Wed, 28th May 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (102 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Georgina D.

Position: Director

Appointed: 28 May 2014

John W.

Position: Secretary

Appointed: 28 May 2014

Resigned: 31 May 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Georgina D. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael D.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Georgina D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	25 186	4 537

Balance Sheet
Cash Bank In Hand	68 113	60 588
Cash Bank On Hand		60 588	67 006	97 384	111 309
Current Assets	81 753	65 778	90 306	99 494	113 635	65 103	64 811	26 897	13 847
Debtors	10 550	3 810	22 680	1 500	1 156
Net Assets Liabilities		4 537	15 228	25 700	35 884	51 408	48 908	21 522	8 900
Net Assets Liabilities Including Pension Asset Liability	25 186	4 537
Property Plant Equipment		1 097	1 263	553	413
Stocks Inventory	3 090	1 380
Tangible Fixed Assets	1 646	1 097
Total Inventories		1 380	620	610	1 170

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	25 185	4 536
Shareholder Funds	25 186	4 537

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 097	1 835	2 545	2 685
Average Number Employees During Period		1	1	1	1	1	1	1	1
Creditors		62 130	76 101	74 242	73 639	9 941	15 563	4 620	2 831
Creditors Due Within One Year	57 884	62 130
Increase From Depreciation Charge For Year Property Plant Equipment			738	710	140
Net Current Assets Liabilities	23 869	3 648	14 205	25 252	39 996	55 162	49 248	22 277	11 016
Number Shares Allotted	1	1
Other Creditors		62 022	76 101	74 242	78 085
Par Value Share	1	1
Property Plant Equipment Gross Cost		2 194	3 098	3 098
Provisions For Liabilities Balance Sheet Subtotal		208	240	105	79
Provisions For Liabilities Charges	329	208
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	2 194
Tangible Fixed Assets Cost Or Valuation	2 194
Tangible Fixed Assets Depreciation	548	1 097
Tangible Fixed Assets Depreciation Charged In Period	548	549
Total Additions Including From Business Combinations Property Plant Equipment			904
Total Assets Less Current Liabilities	25 515	4 745	15 468	25 805	40 409	55 789	50 108	22 922	11 500
Trade Creditors Trade Payables		108
Trade Debtors Trade Receivables		3 810	22 680	1 500	1 156
Accrued Liabilities Not Expressed Within Creditors Subtotal					4 525	4 381	1 200	1 400	2 600
Fixed Assets					413	627	860	645	484

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/05/28 filed on: 29th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/05/28 filed on: 29th, May 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/12/31 filed on: 12th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 21st, May 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/07/13 filed on: 13th, July 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/07/13. New Address: 10 Rosehill Gardens Crowborough Hill Crowborough TN6 2ED. Previous address: The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England filed on: 13th, July 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/07/13 filed on: 13th, July 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/13 filed on: 13th, July 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/07/13 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/05/28 filed on: 13th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/28 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 16th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/28 filed on: 5th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CH01	On 2017/07/12 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/12 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/12 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 21st, June 2017	confirmation statement	Free Download (8 pages)
AD01	Address change date: 2017/05/18. New Address: The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR. Previous address: 65 st Mary Street Chippenham Wiltshire SN15 3JF filed on: 18th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2016	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, December 2016	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, December 2016	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/01 filed on: 20th, December 2016	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
CH01	On 2016/05/18 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/07	capital
TM02	2015/05/31 - the day secretary's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/03/25. New Address: 65 St Mary Street Chippenham Wiltshire SN15 3JF. Previous address: Stable Cottage Castle Hill Rotherfield East Sussex TN6 3RR England filed on: 25th, March 2015	address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2014	incorporation
SH01	1.00 GBP is the capital in company's statement on 2014/05/28	capital