La Luz Residential Home Limited in Dingwall Road CROYDON

La Luz Residential Home Limited CROYDON

La Luz Residential Home started in year 2009 as Private Limited Company with registration number 06952522. The La Luz Residential Home company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Croydon at 6th Floor Amp House. Postal code: CR0 2LX.

There is a single director in the company at the moment - Angel S., appointed on 20 July 2009. In addition, a secretary was appointed - Angel S., appointed on 20 July 2009. As of 26 April 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.

La Luz Residential Home Limited Address / Contact

Office Address	6th Floor Amp House
Office Address2	Dingwall Road
Town	Croydon
Post code	CR0 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06952522
Date of Incorporation	Mon, 6th Jul 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Angel S.

Position: Director

Appointed: 20 July 2009

Angel S.

Position: Secretary

Appointed: 20 July 2009

Laurence A.

Position: Director

Appointed: 06 July 2009

Resigned: 06 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Angel S. This PSC and has 25-50% shares. The second one in the PSC register is Carmen S. This PSC owns 25-50% shares.

Angel S.

Notified on	1 August 2016
Nature of control:	25-50% shares

Carmen S.

Notified on	1 August 2016
Ceased on	1 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	189 379	266 209	331 743	313 500	285 326	342 589	446 939

Balance Sheet
Cash Bank In Hand	40 167	43 513	64 219	52 528	40 262	94 861
Current Assets	77 631	87 598	105 706	243 866	146 404	165 085	285 814	821 470	365 427	494 146	642 422
Net Assets Liabilities Including Pension Asset Liability	189 379	266 209	331 743	313 500	330 328	342 589	446 939
Stocks Inventory	37 464	44 085
Tangible Fixed Assets	505	379	284	213	177	133
Net Assets Liabilities							695 023	756 109	745 815	826 308	510 687	444 230	439 985
Debtors		44 085	41 487	43 764	97 616	70 224

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	103
Profit Loss Account Reserve	189 279	266 109	331 643	313 400	285 226	342 486
Shareholder Funds	189 379	266 209	331 743	313 500	285 326	342 589	446 939

Other
Creditors Due Within One Year Total Current Liabilities	67 496	30 401
Fixed Assets	179 244	209 012	248 749	255 091	255 559	255 515	261 200	7 992	522 015	509 641	508 481	507 611	506 958
Net Current Assets Liabilities	10 135	57 197	82 994	206 409	74 769	87 074	185 739	748 117	223 800	3 975	2 206	63 381	66 973
Tangible Fixed Assets Cost Or Valuation	898	898	898	898	898	898
Tangible Fixed Assets Depreciation	393	519	614	685	721	765
Tangible Fixed Assets Depreciation Charge For Period		126
Total Assets Less Current Liabilities	189 379	266 209	331 743	313 500	285 326	342 589	446 939	756 109	745 815	826 308	510 687	444 230	439 985
Total Investments Fixed Assets	178 739	208 633
Average Number Employees During Period									7	8	1	1	1
Creditors							36 471	73 353	142 975	44 991	640 216	63 381	66 973
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 348
Creditors Due Within One Year		30 401	22 712	37 883	71 635	78 011	100 075
Investments Fixed Assets		208 633	248 465	254 878	255 382	255 382
Number Shares Allotted			100	100	100	3
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	3	3
Tangible Fixed Assets Depreciation Charged In Period			95	71	36	44
Amount Specific Advance Or Credit Directors				147 574	44 868

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 10th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 10th, January 2024	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 24th, February 2023	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on February 21, 2023 filed on: 21st, February 2023	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 22nd, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 9th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 9, 2020 filed on: 29th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 17th, December 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2019 to May 31, 2019 filed on: 21st, June 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, March 2019	accounts	Free Download (3 pages)
CH01	On January 17, 2019 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 17, 2019 filed on: 17th, January 2019	persons with significant control	Free Download (2 pages)
CH03	On January 17, 2019 secretary's details were changed filed on: 17th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 9, 2018 filed on: 9th, January 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 20, 2017 filed on: 21st, June 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 30, 2016 filed on: 20th, September 2016	confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 31st, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 15th, May 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2015 to March 31, 2015 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on May 31, 2014. Old Address: Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH filed on: 31st, May 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
MR01	Registration of charge 069525220001 filed on: 3rd, March 2014	mortgage	Free Download (5 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 9th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 30, 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
123	Nc inc already adjusted 07/09/09 filed on: 22nd, September 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, September 2009	resolution	Free Download (1 page)
287	Registered office changed on 27/07/2009 from 1ST floor windsor house 1270 london road norbury london SW16 4DH uk filed on: 27th, July 2009	address	Free Download (1 page)
288a	On July 27, 2009 Director and secretary appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
288b	On July 6, 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2009	incorporation	Free Download (14 pages)

La Luz Residential Home Limited CROYDON

La Luz Residential Home Limited Address / Contact

Company Information / Profile

Company staff

Angel S.

Angel S.

Laurence A.

People with significant control

Annual reports financial information

Company filings

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