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Ldp Luckmans Limited COVENTRY


Founded in 2015, Ldp Luckmans, classified under reg no. 09547815 is an active company. Currently registered at 1110 Elliott Court Coventry Business Park CV5 6UB, Coventry the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Nicholas W., Ashwani R. and Mark S.. Of them, Nicholas W., Ashwani R., Mark S. have been with the company the longest, being appointed on 17 April 2015. As of 25 April 2024, there were 2 ex directors - Steven T., Terence F. and others listed below. There were no ex secretaries.

Ldp Luckmans Limited Address / Contact

Office Address 1110 Elliott Court Coventry Business Park
Office Address2 Herald Avenue
Town Coventry
Post code CV5 6UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09547815
Date of Incorporation Fri, 17th Apr 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Nicholas W.

Position: Director

Appointed: 17 April 2015

Ashwani R.

Position: Director

Appointed: 17 April 2015

Mark S.

Position: Director

Appointed: 17 April 2015

Steven T.

Position: Director

Appointed: 17 April 2015

Resigned: 06 April 2022

Terence F.

Position: Director

Appointed: 17 April 2015

Resigned: 06 April 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Ashwani R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashwani R.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas W.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 269       
Balance Sheet
Cash Bank In Hand100       
Current Assets100100100100100100100100
Net Assets Liabilities1 26911 90811 95412 12312 33712 49312 78613 099
Net Assets Liabilities Including Pension Asset Liability1 269       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1 169       
Shareholder Funds1 269       
Other
Creditors270 214216 172162 129618 086444 043270 000150 0001 007 101
Creditors Due After One Year270 214       
Creditors Due Within One Year120 549       
Fixed Assets391 932391 932391 9321 246 1921 246 1921 246 1921 246 1922 839 965
Investments Fixed Assets391 932       
Net Current Assets Liabilities-120 449-163 852-217 849-615 983-789 812-963 699-1 083 406-1 819 765
Number Shares Allotted8       
Par Value Share1       
Share Capital Allotted Called Up Paid8       
Total Assets Less Current Liabilities271 483228 080174 083630 209456 380282 493162 7861 020 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
Free Download (5 pages)

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