Laugan Properties Limited is a private limited company registered at 9 Woodgate Drive, London SW16 5YP. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Kwok L., appointed on 29 December 2017. Director George L., appointed on 18 December 2017.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-12-17 and the deadline for the following filing is 2023-12-31. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 9 Woodgate Drive |
| Town | London |
| Post code | SW16 5YP |
| Country of origin | United Kingdom |
| Registration Number | 11115331 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 29 December 2017
Position: Director
Appointed: 18 December 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is George L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is George L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kwok L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
George L.
| Notified on | 30 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George L.
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kwok L.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 810 | 44 066 | 11 746 | 4 189 |
| Current Assets | 303 146 | 280 621 | 94 190 | 98 343 |
| Debtors | 267 336 | 236 555 | 82 444 | 94 154 |
| Net Assets Liabilities | -13 464 | -26 579 | -550 161 | -651 088 |
| Property Plant Equipment | 5 000 501 | 6 100 000 | ||
| Other Debtors | 267 336 | 236 555 | 82 444 | 94 154 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Balances Amounts Owed To Related Parties | 488 669 | 899 423 | ||
| Creditors | 2 964 563 | 4 503 894 | 6 676 351 | 6 722 874 |
| Fixed Assets | 5 000 501 | 6 100 000 | ||
| Net Current Assets Liabilities | 289 613 | 276 814 | 26 190 | -28 214 |
| Property Plant Equipment Gross Cost | 5 000 501 | 6 100 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 95 000 | |||
| Total Assets Less Current Liabilities | 2 951 099 | 4 477 315 | 6 126 190 | 6 071 786 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 099 499 | |||
| Amount Specific Advance Or Credit Directors | 7 447 | 2 407 | 68 000 | 68 000 |
| Amount Specific Advance Or Credit Made In Period Directors | 400 | 19 500 | 84 600 | 30 231 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 847 | 14 460 | 68 000 | 10 937 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 661 486 | 1 539 015 | ||
| Bank Borrowings Overdrafts | 2 646 531 | 3 705 170 | 4 838 787 | 4 921 916 |
| Investment Property | 2 661 486 | 4 200 501 | 6 100 000 | 6 100 000 |
| Investment Property Fair Value Model | 2 661 486 | 4 200 501 | 6 100 000 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 400 | 400 | 400 | |
| Number Shares Issued Specific Share Issue | 400 | |||
| Other Creditors | 318 032 | 798 724 | 1 837 564 | 1 800 958 |
| Par Value Share | 1 | 1 | 1 | |
| Trade Creditors Trade Payables | 4 686 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 17th Dec 2023 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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