Gibbs & Lugg Holdings started in year 2012 as Private Limited Company with registration number 08167354. The Gibbs & Lugg Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Torquay at The Workshop. Postal code: TQ1 3QH.
The firm has 3 directors, namely Jolyon L., Marcus L. and Andrew R.. Of them, Jolyon L., Marcus L., Andrew R. have been with the company the longest, being appointed on 3 August 2012. As of 5 May 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.
| Office Address | The Workshop |
| Office Address2 | Victoria Park Road |
| Town | Torquay |
| Post code | TQ1 3QH |
| Country of origin | United Kingdom |
| Registration Number | 08167354 |
| Date of Incorporation | Fri, 3rd Aug 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 03 August 2012
Position: Director
Appointed: 03 August 2012
Position: Director
Appointed: 03 August 2012
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcus L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jolyon L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jolyon L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 500 000 | 1 500 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 154 197 | 126 586 | |||||||
| Cash Bank On Hand | 126 586 | 193 024 | 157 149 | 71 283 | 122 136 | 91 808 | 133 109 | 101 489 | |
| Current Assets | 437 999 | 354 340 | 339 240 | 243 916 | 151 646 | 122 136 | 91 897 | 135 137 | 101 489 |
| Debtors | 283 802 | 227 754 | 146 216 | 86 767 | 80 363 | 89 | 2 028 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 050 000 | 1 050 000 | |||||||
| Profit Loss Account Reserve | 450 000 | 450 000 | |||||||
| Shareholder Funds | 1 500 000 | 1 500 000 | |||||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||||
| Creditors | 354 340 | 339 240 | 358 916 | 361 296 | 343 560 | 215 021 | 79 961 | 8 339 | |
| Creditors Due Within One Year | 437 999 | 354 340 | |||||||
| Debtors Due After One Year | -100 000 | ||||||||
| Investments Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Net Current Assets Liabilities | -115 000 | -209 650 | -221 424 | -123 124 | 55 176 | 93 150 | |||
| Number Shares Allotted | 242 307 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 242 307 | 242 307 | |||||||
| Total Assets Less Current Liabilities | 1 500 000 | 1 500 000 | 1 500 000 | 1 385 000 | 1 290 350 | 1 278 576 | 1 376 876 | 1 555 176 | 1 593 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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