Founded in 2016, Lallans, classified under reg no. 10496668 is an active company. Currently registered at C/o Giant Group Spaces, The Charter Building UB8 1JG, Uxbridge the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Stephen S., appointed on 25 November 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Giant Group Spaces, The Charter Building |
| Office Address2 | Charter Place |
| Town | Uxbridge |
| Post code | UB8 1JG |
| Country of origin | United Kingdom |
| Registration Number | 10496668 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 25 November 2016
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen S.
| Notified on | 25 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 25 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 851 | 6 215 |
| Current Assets | 15 532 | 10 525 |
| Debtors | 4 681 | 4 310 |
| Other Debtors | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 7 045 | 6 607 |
| Creditors | 12 142 | 10 525 |
| Dividends Paid | 25 987 | 31 081 |
| Net Current Assets Liabilities | 3 390 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Taxation Social Security Payable | 215 | 180 |
| Par Value Share | 0 | 0 |
| Profit Loss | 29 376 | 27 691 |
| Total Assets Less Current Liabilities | 3 390 | |
| Trade Creditors Trade Payables | 1 | |
| Trade Debtors Trade Receivables | 4 680 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/16. New Address: C/O Str84Ward Accounting Limited, Lewis Building 35 Bull Street Birmingham B4 6EQ. Previous address: C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England filed on: 16th, February 2024 |
address | Free Download (1 page) |
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