Laidback Lucas Limited YORK


Founded in 2015, Laidback Lucas, classified under reg no. 09847130 is an active company. Currently registered at 15 North Street YO1 6DJ, York the company has been in the business for 9 years. Its financial year was closed on 27th December and its latest financial statement was filed on December 27, 2022.

The company has 2 directors, namely Martin B., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 28 October 2015 and Martin B. has been with the company for the least time - from 29 October 2017. As of 1 May 2024, there was 1 ex director - Martin B.. There were no ex secretaries.

Laidback Lucas Limited Address / Contact

Office Address 15 North Street
Town York
Post code YO1 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09847130
Date of Incorporation Wed, 28th Oct 2015
Industry Non-trading company
End of financial Year 27th December
Company age 9 years old
Account next due date Fri, 27th Sep 2024 (149 days left)
Account last made up date Tue, 27th Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Martin B.

Position: Director

Appointed: 29 October 2017

Andrew W.

Position: Director

Appointed: 28 October 2015

Martin B.

Position: Director

Appointed: 28 October 2015

Resigned: 28 October 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin B.

Notified on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin B.

Notified on 6 April 2016
Ceased on 28 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-12-312019-12-312020-12-312021-12-272022-12-27
Net Worth2     
Balance Sheet
Debtors  24 09111 59316 038
Net Assets Liabilities -100-820-12 687-3 694-10 588
Other Debtors  24 09111 59316 038
Property Plant Equipment   1 119839 
Cash Bank In Hand2     
Net Assets Liabilities Including Pension Asset Liability2     
Reserves/Capital
Shareholder Funds2     
Other
Accumulated Depreciation Impairment Property Plant Equipment   49329538
Additions Other Than Through Business Combinations Investment Property Fair Value Model   16 24750 05626 425
Creditors 180 000180 000202 759260 360290 309
Fixed Assets  180 000197 366247 142273 358
Increase From Depreciation Charge For Year Property Plant Equipment   49280209
Investment Property 180 000180 000196 247246 303272 728
Investment Property Fair Value Model 180 000180 000196 247246 303272 728
Net Current Assets Liabilities -100-818-7 2949 5246 363
Other Creditors  7207201 7407 214
Other Taxation Social Security Payable 100100100100100
Property Plant Equipment Gross Cost   1 1681 168 
Total Assets Less Current Liabilities 179 900179 182190 072256 666279 721
Trade Creditors Trade Payables   10 5652292 361
Total Additions Including From Business Combinations Property Plant Equipment   1 168  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates November 2, 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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